Devinsu Trading Ltd

Devinsu Trading Ltd

Devinsu Trading Ltd has announced the voting results of its adjourned 41st Annual General Meeting (AGM) held on August 20, 2026. The meeting was conducted through video conferencing, and all the resolutions were approved by the shareholders with the requisite majority. The company has enclosed the voting results and the scrutinizer's report with the BSE.

Devinsu Trading Ltd

Devinsu Trading Ltd held its 41st Annual General Meeting (AGM) on August 20, 2026, through video conferencing. The meeting was attended by 5 shareholders and the requisite quorum was present. The AGM approved various resolutions, including the appointment of a new director, statutory auditors, and independent directors. The e-voting platform was open from August 10 to 12, 2026, and the voting results will be declared upon receipt of the Scrutinizer's report.

Devinsu Trading Ltd

Devinsu Trading Ltd has published its unaudited financial results for the quarter ended June 30, 2026, in newspapers as required by SEBI regulations.

Devinsu Trading Ltd

Devinsu Trading Ltd has announced its standalone unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 21.33 crores and earnings per share of Rs. 4.19.

Devinsu Trading Ltd

Devinsu Trading Ltd has announced its standalone unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 21.33 crores and earnings per share of Rs. 4.19.

Devinsu Trading Ltd

Devinsu Trading Ltd has submitted an open offer announcement to BSE, indicating a potential takeover or acquisition.

Devinsu Trading Ltd

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.

Devinsu Trading Ltd

Devinsu Trading Ltd's Independent Directors Committee (IDC) has submitted recommendations to BSE under Regulation 26(7) of SEBI (SAST) Regulations, 2011, for an Open Offer to Public Shareholders. The IDC recommends an offer price of ₹355.00 per Equity Share, representing 26.00% of Voting Share Capital, to be acquired by Acquirers at a price of ₹355.00 per Equity Share. The recommendation is based on a review of the Public Announcement, Detailed Public Statement, and Letter of Offer.

Devinsu Trading Ltd

Devinsu Trading Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve Standalone Un-audited Financial Results for the quarter ended on 30/06/2026.

Devinsu Trading Ltd

Devinsu Trading Ltd's promoters and a private company have made an open offer to acquire up to 26% of the company's voting share capital at ₹355 per equity share. The offer is open from August 17 to August 31, 2026.

Devinsu Trading Ltd

Devinsu Trading Ltd has released its 41st Annual Report for the financial year 2025-26, which includes the company's financial statements, director's report, and other relevant information.

Devinsu Trading Ltd

Devinsu Trading Ltd has scheduled its 41st Annual General Meeting (AGM) on August 13, 2026, to consider various resolutions, including the appointment of a director, statutory auditors, and approval of loans and investments.