Submission of Scrutinizer Report and voting Results
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Devine Impex Limited held its 30th Annual General Meeting on September 25, 2025, from 10:30 AM to 12:00 PM at its registered office in Mohali, Punjab. All 5 ordinary resolutions were passed with the requisite majority, including adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Rohit Jain (DIN: 01132870) as a director retiring by rotation, appointment of a Secretarial Auditor, and appointment of Ms. Niveta Sharma (DIN: 08056816) and Ms. Amarjeet Kaur (DIN: 10875985) as Non-Executive Independent Directors. Of the 9,532,200 total equity shares, 3,546,048 shares (37.20%) were polled by 30 shareholders. Votes in favour stood at 3,521,309 (99.30%), with only 24,739 shares (0.70%) voted against across all resolutions. The scrutinizer, Arshdeep Kaur (Practicing Company Secretary), confirmed the voting process was fair and transparent.
This is a routine procedural filing with no material surprises — all resolutions passed with overwhelming support, including the addition of two new independent directors to strengthen the board. No significant impact on share price or shareholder value is expected from this disclosure.