Notice of 41st AGM on August 13, 2026 via VC/OAVM
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Devinsu Trading Ltd 41st AGM is on August 13, 2026 at 11 AM via video conferencing. Agenda: adopt FY25-26 audited financials, re-appoint Whole-time Director Mr. Deniis Desai (retiring by rotation), appoint M/s. Natvarlal Vepari & Co. as new Statutory Auditors for 5 years (proposed fee Rs. 60,000 for FY26-27), appoint Mrs. Sangita Hiren Shukla as Independent Director for 5 years, and approve loans/investments up to Rs. 100 crore (Section 186) and Rs. 50 crore (Section 185).
Shareholders will vote on auditor change, new Independent Director, and enhanced lending or borrowing limits up to Rs. 150 crore combined.