AGM proceedings: 6 resolutions tabled, voting results awaited
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Devinsu Trading held its adjourned 41st AGM on 20 Aug 2026 via video conferencing from 11:00 AM to 11:12 AM with 5 shareholders present. Six resolutions were tabled: adoption of FY26 audited financials, reappointment of Whole-time Director Deniis Desai by rotation, appointment of statutory auditors, appointment of Mrs. Sangita Hiren Shukla as Independent Director, and approvals under Sections 185 and 186 of the Companies Act for loans and investments. Voting results will be declared after the scrutineer's report is received.
Routine AGM filing; final voting outcomes on director and auditor appointments plus loan approvals will be confirmed later and may affect governance.