The Register of Member & 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 Directors, at a meeting held on 6 September 2025, fixed the Annual General Meeting (AGM) for Tuesday, 30 September 2025 at 2:30 PM in Greater Kailash-2, New Delhi. The Register of Members and Share Transfer Books will remain closed from Tuesday, 23 September 2025 to Tuesday, 30 September 2025 (both days inclusive). Shareholders whose names appear in the records on the cut-off date will be eligible to attend, vote, and receive any dividends declared at the AGM. The AGM Notice and Annual Report 2024-25 will be hosted on the company's website at www.devotedconstruction.com.
No share transfers will be processed during the 8-day book closure window, so anyone buying shares on or after 23 September will not be eligible to vote at the AGM or claim dividends. This is a routine procedural filing and is unlikely to cause any meaningful stock price movement on its own.