Devine Impex Limited has issued an intimation regarding its upcoming Annual General Meeting (AGM). The AGM is scheduled to be held on Friday, 25th September 2026 at 10:30 A.M.
The meeting will take place at the company's registered office: The Groove C-157, 1st Floor, Industrial Focal Point, Phase VII, Mohali, Punjab 160059.
The Board of Directors has fixed 18th September 2026 as the cut-off date for determining the eligibility of members to vote by electronic means for the purpose of this Annual General Meeting.
This intimation is addressed to the Deptt of Corporate Services, The Stock Exchange, Mumbai, P.J. Towers, Dalal Street, Fort, Mumbai-400 001, for their information and records.
The document is digitally signed by Neeraj Jain, Managing Director (DIN: 01132916), on behalf of the company.