Devine Impex Limited has issued a notice regarding an upcoming Board of Directors meeting scheduled for October 31, 2026, at 12:00 PM. The meeting will be held at the company's Corporate Office located at The Groove C-157, 1st Floor, Industrial Focal Point, Phase VII, Mohali, Punjab 160059.
The primary agenda of the board meeting is to consider and take on record the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2026.
Regarding insider trading compliance, the company had previously intimated on September 25, 2026, about the closure of the trading window. In accordance with the company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for designated persons and their immediate relatives has been closed since October 1, 2026, and will remain closed until November 2, 2026 (both days inclusive).
The notice is addressed to the General Manager, Department of Corporate Services at BSE Limited, and is submitted pursuant to Regulation 29 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
The document is signed by Neeraj Jain, Managing Director (DIN: 01132916), with company contact information provided as email: devineimpex.limited@yahoo.com and phone: 9876027770.