Outcome of Board Meeting
Awaiting price reaction for this filing.
The board of Devoted Construction Ltd met on September 6, 2025 and approved convening the Annual General Meeting (AGM) on Tuesday, September 30, 2025 at 2:30 PM. The meeting will be held at the company's office in Greater Kailash-2, New Delhi. The Register of Members and Share Transfer books will remain closed from September 23 to September 30, 2025 (both days inclusive), as required under Section 91 of the Companies Act, 2013. The AGM notice and Annual Report for FY 2024-25 will be available on the company's website (www.devotedconstruction.com). The board meeting ran from 8:00 PM to 9:00 PM.
Shareholders must hold shares before September 23, 2025 to be eligible to vote and receive benefits at the AGM, as share transfers will not be processed during the book closure window. Investors should watch for the Annual Report release ahead of the AGM for any financial updates or corporate actions.