BSEAGM/EGM1d ago · 12 Aug 2026, 04:45 pm
Submission of Intimation of Annual General Meeting
Devine Impex Ltd · 531585
✦ AI Summary
Devine Impex Ltd has scheduled its Annual General Meeting (AGM) to be held on 25th September 2026 at its registered office in Mohali, Punjab.
Analysis Scores
Earnings Impact0/10
Growth Catalyst0/10
Governance Concern0/10
Regulatory Risk0/10
Balance Sheet Risk0/10
Liquidity Impact0/10
Market Sentiment5/10
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Devine Impex Ltd - 531585 - Annual General Meeting To Be Held On 25.09.2026
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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: 12/08/2026
Deptt of Corporate Services,
The Stock Exchange, Mumbai
P.J. Towers,
Dalal Street, Fort,
Mumbai- 400 001
Sub: Intimation Regarding Annual General Meeting
Dear Sir,
This is to inform you that the Annual general Meeting of the Company is scheduled to be held on Friday,
25th September, 2026 at 10.30 A.M. at the registered office of the company at the Groove C-157, 1st
Floor, Industrial Focal Point, Phase VII, Mohali, Punjab. The Board has fixed 18th September, 2026 as
“cut off” date for determining the eligibility of the members to vote by electronic means for the purpose
of Annual General Meeting.
This is for your information and record please.
Yours truly
For Devine Impex Ltd.,
(NEERAJ JAIN)
MANAGING DIRECTOR
DIN-01132916