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Devinsu Trading Ltd. — Board/Management Information 2025
Dec 24, 2025
62886_rns_2025-12-24_b91fcf23-e07c-4adc-9c3a-ba2f15a68f3b.pdf
Board/Management 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]
Date: December 24, 2025
To,
The Manager - Corporate Service Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001. Scrip Code: 512445
Dear Sir/Ma'am,
Sub: Intimation of the Board Meeting under Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations, 2015.
Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and such other regulations as may be applicable, we wish to inform you that the meeting of the Board of Directors of the Company, originally scheduled to be held on Friday, December 26, 2025 , for the purpose of change in Management and appointment of Mr. Dennis Desai (“Acquirer”) as Director on the Board of the Company, following the completion of takeover formalities under the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, stands rescheduled .
The revised Board Meeting is now scheduled to be held on Tuesday, December 30, 2025 .
Kindly take the same on your record.
Thanking you,
Yours faithfully, For Devinsu Trading Limited
Digitally signed by Deepa Rupesh Deepa Rupesh Bhavsar Bhavsar Date: 2025.12.24 14:32:50 +05'30' Deepa Rupesh Bhavsar Director (DIN 07167937)