BSECompany Update2 Sept 2026 · 2 Sept 2026, 03:50 pm

Submission of Newspaper advertisement

Devine Impex Ltd · 531585

✦ AI Summary

Devine Impex Ltd has submitted a newspaper advertisement for its 31st Annual General Meeting scheduled on 25th September, 2026, as per SEBI (LODR) Regulations, 2015.

Analysis Scores

Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk2/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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Full Announcement

Devine Impex Ltd - 531585 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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DEVINE IMPEX LIMITED CIN: L51110PB1995PLC017179 REGISTERED OFFICE: THE GROOVE C-157, 1ST FLOOR, INDUSTRIAL FOCAL POINT, PHASE VII, MOHALI, PUNJAB 160059 E-MAIL: devineimpex.limited@yahoo.com. PH. 9876027770 Dated: 02.09.2026 General Manager, Deptt of Corporate Services, Bombay Stock Exchange Ltd. PJ Tower, 25th Floor, Dalal Street Mumbai-400001 Sub: Newspaper Advertisement-Disclosure under Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of newspaper publication of Notice convening the 31st Annual General Meeting of the company scheduled to be held on 25th September, 2026 as published on 02/09/2026 in The Pioneer (English) and Desh Pardesh (Punjabi) with respect to the Annual General Meeting, Book closure and remote e-voting information. This is for your information and records please. Yours truly For Devine Impex Ltd., (NEERAJ JAIN) MANAGING DIRECTOR DIN-01132916