Proceedings of 09th AGM of the Company
Awaiting price reaction for this filing.
Devoted Construction Limited held its 9th Annual General Meeting on September 30, 2025, at 02:30 PM in Greater Kailash-2, New Delhi, concluding at 04:00 PM. Out of 69 shareholders on record, 12 attended in person (7 promoters and 5 from the public group), with no participation via video conferencing. Two ordinary resolutions were passed unanimously by show of hands: adoption of the standalone audited financial statements for FY ended March 31, 2025, and the re-appointment of Mr. Suresh Bohra (DIN: 00093343), who retires by rotation. Voting was conducted via poll, with 100% approval on both resolutions — 15,94,080 promoter shares and 1,05,000 public non-institutional shares all voted in favour.
Routine procedural filing with no surprises — all resolutions were passed unanimously, confirming shareholder support for the existing board and FY25 accounts. No material change to company direction or governance is signaled.