Submission of outcome of Annual General Meeting
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Devine Impex Ltd held its 30th Annual General Meeting on 25 September 2025 at 10:30 AM in Mohali, Punjab, chaired by Managing Director Mr. Neeraj Jain. Shareholders approved the audited financial statements for the year ended 31 March 2025, the re-appointment of Mr. Rohit Jain as director (retiring by rotation), re-appointment of the Secretarial Auditor, and the appointment of Ms. Niveta Sharma and Ms. Amarjeet Kaur as Non-Executive Independent Directors. The Chairman acknowledged concerns flagged by the Secretarial Auditors and assured members the company is working to resolve them. E-voting and poll-based voting were conducted, with results and the Scrutinizer's report to be filed with BSE within 48 hours.
Routine AGM proceedings with no major surprises — standard financial approvals, board re-appointments, and two new independent director additions strengthen board composition. The mention of unresolved Secretarial Auditor concerns is a mild watchpoint for shareholders, though no specific financial red flag was disclosed.