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Devinsu Trading Ltd. AGM Information 2024

Sep 23, 2024

62886_rns_2024-09-23_6b0b1c0f-17f0-4f21-a1c7-e6ad585dec32.pdf

AGM Information

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DEVINSU TRADING LIMITED

82, Maker Chambers III, Nariman Point, Mumbai 400 021 Tel No. 022-2204 2554/22047164; Website : www.devinsutrading.com

CIN : L51900MH1985PLC036383; E-mail : [email protected]

23[rd] September 2024

To, The Secretary, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001

Dear Sir/Madam,

Sub: Disclosure under Reg 30 & 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Adjournment of 39[th] Annual General Meeting of the Company held on 23[rd] September 2024. Ref: Scrip Code 512445

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Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 39[th] Annual General Meeting was held on today, i.e. Monday, 23[rd] September 2024 at the Registered Office of the Company was adjourned due to want of quorum.

The Company will intimate the further notice of the adjourned meeting separately.