This is to inform that the Board of Directors at their meeting held on Saturday 06th September, 2025 has decided that Annual General Meeting of the Company will be held on Tuesday, the ....
Awaiting price reaction for this filing.
Devoted Construction Limited's Board of Directors, at a meeting held on 6th September 2025, fixed the date and time of the Annual General Meeting. The AGM will be held on Tuesday, 30th September 2025 at 2:30 PM at M-55, 3rd Floor, M Block Market, Greater Kailash-2, New Delhi. The Register of Members and Share Transfer Books will remain closed from 23rd September 2025 to 30th September 2025 (both days inclusive). The Annual Report for FY 2024-25 will be made available on the company's website. The Board Meeting ran from 8:00 PM to 9:00 PM.
Shareholders should note the book closure window (23–30 September 2025), during which no share transfers will be processed, making 22nd September 2025 the last day to buy or transfer shares to be eligible for AGM voting. No material business decision was announced — this is a routine procedural disclosure.