Devinsu Trading files FY26 Annual Report; 41st AGM on Aug 13
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Devinsu Trading submitted its 41st Annual Report for FY 2025-26 to BSE under SEBI LODR Regulation 34(1). The 41st AGM is set for August 13, 2026 via video conferencing. Agenda includes appointing M/s. Navtarlal Vepari and Co as new statutory auditor for 5 years (replacing retiring SVP and Associates at a proposed fee of Rs 60,000), appointment of Mrs. Sangita Hiren Shukla as Independent Director, and approvals for loans of up to Rs 150 crore under Sections 185 and 186 of the Companies Act.
Routine annual report filing. New auditor proposed. Shareholders to vote on director appointment and enhanced borrowing powers of up to Rs 150 crore.