Devinsu Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,inter alia, to consider and approve The meeting of the Board of ....
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Devinsu Trading Ltd has called a Board Meeting on February 4, 2026. The key business item is the approval of un-audited financial results for the quarter ended December 31, 2025 (Q3 FY26). Additionally, the board will consider appointing three new directors – Mr. Umakant Bijapur and Mr. Sahil Jain as Independent Directors, Mr. Mukesh Bothra as Non-executive Director, and Mr. Deniis Desai as Whole-time Director. Four existing directors, including two Independent Directors, one Non-executive Director, and the Whole-time Director, will resign. The board will also consider shifting the registered office within local limits.
The meeting's main trigger for shareholders is the upcoming Q3 FY26 results declaration, which could move the stock. The simultaneous exit of four directors and entry of three new ones, plus a whole-time director change, signals a significant board reshuffle that investors should watch closely for governance implications.