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Devinsu Trading Ltd. AGM Information 2025

Aug 4, 2025

62886_rns_2025-08-04_092933ef-14d2-4217-bd19-115f2deaf0b8.pdf

AGM Information

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DEVINSU TRADING LIMITED

102, Floor - 10, Plot - 220, Maker Chamber VI, Jamnalal Bajaj Marg, Nariman Point, Mumbai, 400021 Tel No. 022- 4962 2754; Website: www.devinsutrading.com

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


4[th] August 2025

To, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Dear Sir/Madam,

Dear Sir/Madam,

Scrip Code 512445

Sub: Disclosure under Reg 30 & 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Adjournment of 40[th] Annual General Meeting of the Company held on 4[th] August 2025.

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Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 40[th] Annual General Meeting was held today, i.e. Monday, 4[th] August 2025 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.

Kindly acknowledge the receipt.

Thanking you,

Yours faithfully

For Devinsu Trading Limited

Digitally signed by Deepa Rupesh Deepa Rupesh Bhavsar Bhavsar Date: 2025.08.04 11:49:20 +05'30' Deepa Rupesh Bhavsar Director (DIN 07167937)