Devine Impex Limited has issued a notice regarding an upcoming Board of Directors meeting scheduled to be held on August 12, 2026, at 12:00 PM at the company's Corporate Office. The primary agenda of the meeting is to consider and take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2026.
The disclosure is made pursuant to Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Regarding insider trading precautions, the company confirms that the Trading Window for dealing in the company's securities was closed for designated persons and their immediate relatives effective July 1, 2026. The Trading Window will remain closed until August 14, 2026 (both days inclusive). This closure is in accordance with the company's Code of Conduct for Prevention of Insider Trading and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015.
The notice references a previous intimation dated June 30, 2026, regarding the trading window closure.
The document is signed by Neeraj Jain, Managing Director (DIN: 01132916), and includes digital signature authentication details.