Submission of Proceedings of Annual General Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Devine Impex Ltd held its 30th Annual General Meeting on 25th September 2025 at 10:30 AM in Mohali, Punjab, chaired by Managing Director Mr. Neeraj Jain. Shareholders approved five ordinary resolutions, including adoption of audited financial statements for FY ending 31st March 2025, re-appointment of Mr. Rohit Jain as director (retiring by rotation), re-appointment of the Secretarial Auditor, and appointment of two new Non-Executive Independent Directors — Ms. Niveta Sharma and Ms. Amarjeet Kaur. The Chairman noted that the Secretarial Auditor had raised certain concerns, and he assured members the company is taking steps to resolve them shortly. E-voting was facilitated and a poll was conducted at the meeting, with the scrutinizer being Ms. Arshdeep Kaur, Practicing Company Secretary. Consolidated voting results are to be submitted to the stock exchange within 48 hours of conclusion of the AGM.
This is a routine procedural filing confirming that standard AGM business was completed. Shareholders should note the appointment of two new independent directors, which strengthens board composition, and the acknowledged but undisclosed concerns from the Secretarial Auditor that the management has committed to resolving. Actual voting outcomes and any material decisions are pending in the scrutinizer's report.