Devoted Construction Limited has informed BSE that the Annual General Meeting of the Company will be held on 30th Day of September,2025
Awaiting price reaction for this filing.
Devoted Construction Limited has filed the notice for its 9th Annual General Meeting scheduled for Tuesday, 30th September 2025 at 2:30 P.M. at its registered office in Greater Kailash-II, New Delhi. The AGM will consider two ordinary business items: (1) adoption of the standalone audited financial statements for the financial year ended 31st March 2025 along with the Board's and Auditor's reports, and (2) the re-appointment of Mr. Suresh Bohra (DIN: 00093343), who retires by rotation and is eligible for re-appointment. The Register of Members and Share Transfer Books will remain closed from 23rd September 2025 to 30th September 2025 (both days inclusive) for the purpose of the AGM. Mr. Suresh Bohra, a Commerce graduate with a postgraduate degree in management and over 25 years of experience in securities markets and financial services, holds 6,07,770 shares representing 20.25% of the company's share capital and draws no remuneration.
For shareholders, this is a routine procedural filing — no special resolutions or material corporate actions are on the agenda. The book closure from 23rd–30th September 2025 means no share transfers will be processed during this window. The re-appointment of a 20.25% promoter shareholder-director is a standard rotation and is unlikely to materially impact the stock price; investors should review the FY25 audited results when shared at the AGM for any fundamental insights.