Devinsu Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2025 ,inter alia, to consider and approve For the purpose of change in ....
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Devinsu Trading Ltd has informed BSE that its Board meeting, originally scheduled for December 26, 2025, has been rescheduled to December 30, 2025. The meeting will, among other things, consider a change in management and the appointment of Mr. Dennis Desai (referred to as the 'Acquirer') as a Director on the Board. This appointment follows the completion of takeover formalities under SEBI's Substantial Acquisition of Shares and Takeovers Regulations, 2011. The intimation has been signed by Director Deepa Rupesh Bhavsar (DIN 07167937) and is being made under SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
The rescheduling itself is procedural, but the underlying agenda — a change in management and induction of the acquirer as Director after a takeover — is a material event. Shareholders should watch the December 30 outcome closely, as it will likely mark a shift in control and board composition of the company.