Please find enclosed herewith voting results with Scrutiniser report of the Extra Ordinary General Meeting held on Monday, 27th April, 2026.
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Devinsu Trading Limited held an Extra Ordinary General Meeting on April 27, 2026, where four director appointment resolutions were voted upon. All four resolutions passed unanimously with 100% favor votes (179,493 shares voted in favor, zero against). The appointments include Mr. Mukesh Kumar Bothra as Non-Executive Director (ordinary resolution), and Mr. Umakant Kashinath Bijapur and Mr. Sahil Jain as Independent Directors, plus Mr. Deniis Desai continuing as Whole Time Director (all special resolutions). Voting participation was notably low with only 6 members (4 electronic + 2 at meeting) out of total eligible shareholders participating. The scrutinizer report was prepared by Ranjit Binod Kejriwal and votes were processed through MUFG Intime India Private Limited.
The unanimous passage of all four director appointments suggests strong promoter/management control. The low voter turnout with 100% approval indicates these appointments were likely pre-approved by majority shareholders. No immediate material impact expected as appointments appear routine, though shareholders should monitor the new independent directors' independence given the low participation.