Devine Impex Ltd

AGM Details

• Date/time/venue: 25 September 2026, 10:30 AM, at registered office (physical AGM).

Key Resolutions

• Ordinary resolution to adopt Audited Financial Statements for year ended 31 March 2026.

Voting Results

• Outcome: resolution passed; votes in favour ~99.5% of valid votes.

Devine Impex Limited — Trading window closed from Thursday, October 01, 2026 till the expiry of 48 (forty eight) hours after the announcement of unaudited financial results of the company for the quarter and half year ended on 30th September, 2026.

AGM details

• AGM held 25 September 2026 at 10:30 A.M.; mode: physical meeting in Mohali.

Resolutions

• Ordinary: Adoption of Audited Financial Statements and Reports for year ended 31 March 2026.
• Ordinary: Re-appointment of Ms. Manju Jain (DIN: 02711684) retiring by rotation.

Voting results

• Both ordinary resolutions passed; Scrutinizer's report to be submitted.

Dividend

• No dividend proposed or declared.

Director changes

• Ms. Manju Jain re-appointed as director retiring by rotation.

Auditors

• No changes in auditors reported.

Related party transactions

• No material related party transactions disclosed.

Financial performance

• Revenue from operations: Rs 170.17 Lakh for 2025-26.
• Net profit after tax: Rs 3.10 Lakh.
• Operating margin: 11.92%.
• Net profit margin: 1.82%.
• Earnings per share: Rs 0.03.
• Dividend not declared for the year.
• Shares outstanding: 95.32 Lakh.

Capital structure & allocations

• Authorized capital: Rs 1,000.00 Lakh; Paid-up capital: Rs 953.22 Lakh.
• No buybacks or sweat equity issued in FY2025-26.
• Forfeited shares: 1,19,200.

Board, governance & formalities

• Board meetings held: 4 in 2025-26.
• Corporate Governance not applicable due to thresholds; exemptions noted.
• Secretarial audit conducted; Internal audit to be appointed.
• Independent Directors declared independence; governance processes in place.

Audits & internal controls

• Statutory auditors: Deepak Jindal & Co; re-appointed for 5 years.
• Secretarial Auditor: Arshdeep Kaur; Annexure-5 attached.
• Internal controls found adequate; internal auditor to be appointed.

Related party transactions

• Rent paid to KMP-related entities: Rs 0.60, 0.60, and 0.15 Lakh.
• Purchases from related parties: Rs 145.12 Lakh.
• Sales to related parties: Rs 170.17 Lakh.

Cash flows & liquidity

• Net cash from operating activities: Rs -1.07 Lakh.
• Closing cash and cash equivalents: Rs 0.29 Lakh.

Outlook & risk

• Management optimistic about future growth.
• No material changes between year-end and report date.

Asset base & inventories

• Inventory value at year-end: Rs 1,093.67 Lakh.
• Total assets: Rs 1,378.17 Lakh.

Shareholding & major holders

• Major holders (>5%): Manju Jain 13.11%; Rohit Jain 9.34%.

AGM Details

• AGM date/time: 25 September 2026 at 10:30 AM, physical mode.
• Venue: registered office.
• Cut-off for e-voting eligibility: 18 September 2026.

Financial results

• Revenue from operations (net) for quarter ended 30.06.2026: 26.45.
• Total income from operations: 28.81.
• Other income: 236.
• Purchase of stock in trade: 7.83.
• Changes in inventories of stock-in-trade: 1225.
• Employee benefits expense: 107.
• Finance costs: 0.00.
• Other expenses: 2.56.
• Total expenses: 2371.
• Profit before tax: 5.10.
• Tax expense: 117.
• Profit for the period: 393.
• Basic and diluted earnings per share: 0.04.
• Paid up equity share capital: 953.22.

Audit & disclosures

• Board approved unaudited results; Audit Committee reviewed; dated 12 Aug 2026.
• Statutory auditors: Deepak Jindal & Co; limited review performed.
• Company has one segment; no separate segment results.

Q1 2026 results

• Unaudited quarterly results for the quarter ended 30 June 2026 approved by Board.

AGM date

• AGM fixed for 25 September 2026 at 10:30 AM at Mohali.

FY2026 NR approval

• Notice and Directors' Report for the financial year ended 31 March 2026 approved.

Auditor review

• Statutory auditors carried out limited review; report states no material misstatement observed.

Regulatory disclosures

• Regulatory filings under LODR Regulation 33 submitted with the results and AGM notices.

Meeting Details

• Date: 12 August 2026; Time: 12:00 P.M.; Location: Corporate Office.

Key Agenda Items

• Consider and take on record the unaudited financial results for the quarter ended 30 June 2026.

Other Notes

• Trading window for designated persons closed since 1 July 2026 and through 14 August 2026.