Submission of Book closure dates for AGM
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Awaiting price reaction for this filing.
Devine Impex Ltd has notified BSE about its Annual General Meeting scheduled for Thursday, 25th September 2025 at 10:30 AM, to be held at the company's registered office in Mohali, Punjab. The register of members and share transfer books will remain closed from 19th September 2025 to 25th September 2025 (both days inclusive) for AGM purposes. The board has fixed 18th September 2025 as the cut-off date to determine which members are eligible to vote electronically at the AGM. The intimation is filed under Regulation 42 of SEBI's LODR Regulations, 2015.
This is a routine procedural filing with no material impact on share price. Shareholders must be on the member register by 18th September 2025 to be eligible for e-voting, and no share transfers will be processed during the 19–25 September book closure window.