Devinsu Trading MD, chairman, board of directors and AGM

BSE: 512445Finance

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • SVP & AssociatesPeer-review certificate valid to Oct 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Devinsu Trading AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Devinsu Trading share news and announcements

Annual general meeting, 20 Aug 2026

438 shareholders on the register on 6 Aug 2026; present: 1 promoter and 4 others; votes counted by Ranjit Binod Kejriwal / Ranjit Binod Kejriwal.The company's voting result (opens in a new tab)

  1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2025-26 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS' THEREON.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 30.53% · promoters 100.00% · institutions 0.00% · other public 1.92%

  2. TO APPOINT A DIRECTOR IN PLACE OF MR. DENIIS DESAI (DIN: 02904192), WHOLE-TIME DIRECTOR, WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 30.53% · promoters 100.00% · institutions 0.00% · other public 1.92%

  3. APPOINTMENT OF STATUTORY AUDITORS AND APPROVE THEIR REMUNERATION.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 30.53% · promoters 100.00% · institutions 0.00% · other public 1.92%

  4. APPOINTMENT OF MRS. SANGITA HIREN SHUKLA (DIN: 11647378) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 30.53% · promoters 100.00% · institutions 0.00% · other public 1.92%

  5. APPROVAL FOR LOANS, INVESTMENTS, GUARANTEE OR SECURITY UNDER SECTION 186 OF THE COMPANIES ACT, 2013.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 30.53% · promoters 100.00% · institutions 0.00% · other public 1.92%

  6. TO GIVE LOANS AND ADVANCES UNDER SECTION 185 OF THE COMPANIES, ACT, 2013.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 30.53% · promoters 100.00% · institutions 0.00% · other public 1.92%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

How money raised was used

Reported for the quarter to Mar 2026. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Preferential IssuesAug 20253.08To meet the long-term funding requirements of the Company, including working capital needs and general corporate purposes, in support of its future growth plans.3.083.08No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.