The Register of Member and Share Transfer Books of the Company will remain closed from Tuesday 23rd Day of September,2025 to Tuesday 30th Day of September,2025 (both days inclusive)
Awaiting price reaction for this filing.
The board of Devoted Construction Ltd met on September 6, 2025 and confirmed that the company's Annual General Meeting (AGM) will be held on Tuesday, September 30, 2025 at 2:30 PM in Greater Kailash-2, New Delhi. To determine which shareholders are eligible to attend and vote at the AGM, the Register of Members and Share Transfer Books will remain closed from September 23 to September 30, 2025 (both days inclusive). The AGM notice and annual report for FY 2024-25 will be made available on the company's website. No dividend, stock split, or other capital action has been announced in this filing.
This is a routine, mandatory disclosure ahead of the AGM. Shareholders who buy or sell shares during the book closure period (Sept 23–30) will not be able to have their names registered for the AGM. The filing is administrative and is unlikely to have any direct impact on the stock price.