PFA Annual Report for the Financial Year 2025-26

DEVINSU TRADING LIMITED 2, Floor-1, Plot-90/94, Zaveri Mansion, Shaikh Memon Street, Zaveri Bazar, Kalbadevi, Kalbadevi, Mumbai, Mumbai, Maharashtra, India, 400002 Contact No. 9898069723; Website: www.devinsutrading.com CIN: L51900MH1985PLC036383; E-mail: devinsutrading@gmail.com Date: 22nd July, 2026 BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Scrip ID/Code : DEVITRD/512445/INE07LH01016 Subject : Annual Report for the Financial Year 2025-26. Reference No. : Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to the Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report of the Company for the Financial Year 2025-26 and is also available on the website of the Company at www.devinsutrading.com. This is for your information and record. Thanking you, Yours Faithfully, For Devinsu Trading Limited Khushi Gangwani Company Secretary & Compliance Officer Place: Mumbai Encl: Annual Report for the FY 2025-26. DEVINSU TRADING LIMITED - ANNUAL REPORT - 2025-26 stakeholder FORTY-FIRST (41ST) ANNUAL REPORT FINANCIAL YEAR 2025-26 DEVINSU TRADING LIMITED CIN: L51900MH1985PLC036383 2, Floor-1, Plot-90/94, Zaveri Mansion, Shaikh Memon Street, Zaveri Bazar, Kalbadevi, Mumbai, Maharashtra, 400002 DEVINSU TRADING LIMITED - ANNUAL REPORT - 2025-26 Corporate Information: BOARD OF DIRECTORS Name of Director Category of Director Mr. Deniis Desai Whole-Time Director Mr. Mukesh Kumar Bothra Non-Executive Director Mr. Umakant Kashinath Bijapur Non-Executive and Independent Director Mr. Sahil Jain Non-Executive and Independent Director Mrs. Sangita Hiren Shukla Additional Independent Director COMPANY SECRETARY AND COMPLIANCE OFFICER Ms. Khushi Gangwani (Appointment w.e.f. 18/05/2026) CHIEF FINANCIAL OFFICER Mr. Krish Piyush Shah (Appointment w.e.f. 18/05/2026) STATUTORY AUDITORS M/s. SVP & Associates Chartered Accountants B-601, Serenity, Raheja Reflections, Thakur Village, Kandivali (East), Mumbai – 400101, Maharashtra. REGISTRAR AND TRANSFER AGENT (RTA) MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) C-101, 247 Park, LBS Marg, Vikhroli West, Mumbai – 400083, Maharashtra. Email Id: mumbai@in.mpms.mufg.com Website: www.in.mpms.mufg.com Ph No.: 022-49186000 Tele Fax: 022-49186060 REGISTERED OFFICE 2, Floor-1, Plot-90/94, Zaveri Mansion, Shaikh Memon Street, Zaveri Bazar, Kalbadevi, Mumbai – 400002, Maharashtra Mob. No.: +91 98980 69723 Email id: devinsutrading@gmail.com Website: www.devinsutrading.com CIN: L51900MH1985PLC036383 Scrip Code: 512445 ISIN: INE07LH01016 SECRETARIAL AUDITOR Mr. Bhaveshkumar Arjunkumar Rawal Practicing Company Secretary 41ST ANNUAL GENERAL MEETING Date: 13th August, 2026 Time: 11:00 AM Venue: Registered Office (As through VC/OAVM) DEVINSU TRADING LIMITED - ANNUAL REPORT - 2025-26 CONTENTS PAGE NO. Chairman’s Message 4 Notice of AGM 5 Director’s Report 24 Management Discussion and Analysis Report 36 Secretarial Audit Report 42 Financial Statement 47 DEVINSU TRADING LIMITED - ANNUAL REPORT - 2025-26 Chairman’s Message Dear Shareholders, It gives me great pleasure to present to you the Annual Report of Devinsu Trading Limited for the financial year 2025–26. It is my privilege to present this message on behalf of Devinsu Trading Limited. As we continue our journey, I extend my sincere gratitude to all our stakeholders for their trust, support, and confidence in our organization. The business environment continues to evolve, presenting both opportunities and challenges. At Devinsu Trading Limited, we remain committed to adapting to changing market conditions while maintaining our focus on operational excellence, ethical business practices, and sustainable growth. Our approach is guided by integrity, innovation, and a commitment to delivering value to our customers and shareholders. Throughout the year, our team has demonstrated resilience, dedication, and professionalism. Their efforts have enabled us to strengthen our operations, build meaningful relationships with our business partners, and pursue new opportunities for expansion. We recognize that our success is driven by the collective contributions of our employees, customers, suppliers, investors, and other stakeholders. Looking ahead, we remain optimistic about the future. We will continue to focus on improving efficiency, embracing technological advancements, managing risks responsibly, and identifying new avenues for growth. At the same time, we are committed to maintaining high standards of corporate governance, transparency, and accountability in all aspects of our business. As we move forward, our vision is to build a stronger, more resilient organization that creates long-term value for all stakeholders while contributing positively to the communities in which we operate. On behalf of the Board of Directors, I express my heartfelt appreciation to our shareholders, customers, business associates, and employees for their continued trust and unwavering support. Together, we look forward to achieving new milestones and creating lasting success for Devinsu Trading Limited. With Best Wishes, Deniis Desai Chairman and Whole Time Director DEVINSU TRADING LIMITED - ANNUAL REPORT - 2025-26 DEVINSU TRADING LIMITED 2, Floor-1, Plot-90/94, Zaveri Mansion, Shaikh Memon Street, Zaveri Bazar, Kalbadevi, Kalbadevi, Mumbai, Mumbai, Maharashtra, India, 400002 Contact No. 9898069723; Website: www.devinsutrading.com CIN: L51900MH1985PLC036383; E-mail: devinsutrading@gmail.com NOTICE OF 41ST ANNUAL GENERAL MEETING (PURSUANT TO SECTION 101 OF THE COMPANIES ACT, 2013) NOTICE is hereby given that the 41st Annual General Meeting of the members of Devinsu Trading Limited will be held on Thursday, August 13, 2026, at 11:00 a.m. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the audited financial statements for the financial year 2025-26 and the reports of the Board of Directors and the Auditors’ thereon. To consider and if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited financial statements of the Company for the financial year ended on March 31, 2026, along with the reports of the Board of Directors and Auditors thereon, be and are hereby considered, approved and adopted.” 2. To appoint a Director in place of Mr. Deniis Desai (DIN: 02904192), Whole-time director, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re- appointment. To consider and if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Deniis Desai (DIN: 02904192), Whole-time director, who retires by rotation at this meeting, be and is hereby re-appointed as a Whole-Time Director of the Company.” 3. Appointment of Statutory Auditors and approve their Remuneration. To consider, and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 139, 142 and other applicable provisions, if any, of the Companies Act, 2013, read with the Companies (Audit and Auditors) Rules, 2014, (including any statutory modifications, or re-enactments thereof for the time being in force), consent of the Members be and is hereby accorded for the appointment of M/s. Natvarlal Vepari & Co., Chartered Accountants, (Firm Registration no. 123626W) as the Statutory Auditors of the Company, who shall hold office from the conclusion of this 41st Annual General Meeting till the conclusion of 46th Annual General Meeting of the Company to be held for t [Showing first 8,000 characters — download PDF for full document]