Devoted Construction Ltd

BSE: 542002

5

total announcements

542002.BO · 15 min delayed

BSECompany Update7 Sept 2026

Devoted Construction Ltd

Outcome of the Board Meeting

Devoted Construction Ltd has announced the outcome of its board meeting, where it decided to hold its Annual General Meeting (AGM) on September 30, 2026, and closed the register of members and share transfer books from September 23 to 30, 2026.

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BSEGeneral7 Sept 2026

Devoted Construction Ltd

This is to inform that the Board of Directors at their meeting held on Monday 07th September, 2026 has decided that Annual General Meeting of the Company will be held on Wednesday, the 30th September, 2026 at 02:30 P.M. at M-55 M Block Market, Greater Kailash-2, 3rd Floor, New Delhi-110048

Devoted Construction Ltd has announced the date of its Annual General Meeting (AGM) to be held on September 30, 2026, and the closure of its Register of Members and Share Transfer books from September 23 to 30, 2026.

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