BSEAGM/EGM6d ago · 13 Aug 2026, 06:48 pm

41st AGM of the company held today adjourned due to want of quorum and now will be held on same day, same time in the following week i.e. on Thursday, 20th August, 2026 at 11.00 A.M.

Devinsu Trading Ltd · 512445

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Devinsu Trading Ltd's 41st AGM was adjourned due to lack of quorum and will now be held on August 20, 2026, at the same time and through video conferencing.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk3/10
Balance Sheet Risk4/10
Liquidity Impact6/10
Market Sentiment5/10

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Devinsu Trading Ltd - 512445 - Notice Of Adjournment Of 41St Annual General Meeting Of The Company

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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: 13th August, 2026 BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Scrip ID/Code/ ISIN : DEVITRD/512445/INE07LH01016 Subject : Notice of Adjournment of 41st Annual General Meeting of the Company. Reference No. : Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is to inform you that the 41st Annual General Meeting (“AGM”) of the Company convened on Thursday, 13th August, 2026 at 11:00 a.m. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), could not be held for want of the requisite quorum and was accordingly adjourned at the same day, at the same time, in the following week. Accordingly, pursuant to the applicable provisions of the Companies Act, 2013, the adjourned 41st AGM of the Company will now be held as follows: Date: Thursday, 20th August, 2026 Time: 11:00 a.m. Mode: Through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) The Notice of the 41st AGM dated 22nd July, 2026 as uploaded on the BSE website is available at the following link https://www.bseindia.com/corporates/anndet_new?newsid=6623e602-6ad1- 44ec-9509-d003afaaa0be . You are requested to take the same on record. Thanking You, For Devinsu Trading Limited Khushi Gangwani Company Secretary & Compliance Officer Place: Mumbai