Devinsu Trading has called an EGM on April 27, 2026 to seek shareholder approval for the appointment of four directors, including a whole-time director with a monthly remuneration of ₹5 lakh.
The board proposes to appoint Mukesh Bothra as Non-Executive Director, Umakant Bijapur and Sahil Jain as Independent Directors, and Deniis Desai as Whole-time Director for five-year terms.
The EGM will be held physically at the company's registered office, with e-voting available from April 24 to 26, 2026, for remote shareholder voting.