DEVINSU TRADING LIMITED
Board Meeting Details
A meeting of the Board of Directors of Devinsu Trading Limited is scheduled to be held on Monday, 2nd November 2026.
The meeting will be held at the company's registered office: 2, Floor-1, Plot-90/94, Zaveri Mansion, Shaikh Memon Street, Zaveri Bazar, Kalbadevi, Mumbai – 400002, Maharashtra.
Agenda Items
The board will meet to transact the following business:
1. To consider and approve the Standalone Un-audited Financial Results along with the Limited Review Report thereon for the quarter and half year ended on 30th September 2026.
2. To consider and approve the appointment of Mr. Jaison Vijay Shah (DIN: 11158717) as an Additional Director of the Company.
3. To consider and approve the appointment of Mr. Kamlesh Karshanbhai Patel (DIN: 11976451) as an Additional Director of the Company.
Financial Impact
The financial impact of the matters to be considered (the financial results and director appointments) is not quantified in this disclosure. The outcomes are subject to board approval.