Devine Impex Ltd — Important, 03-09-2025: Company Update

Devine Impex Ltd. has issued a public notice through newspaper advertisements informing shareholders about its upcoming 30th Annual General Meeting (AGM). The notice provides essential details concerning the AGM, including the agenda, book closure information, and procedures for remote e-voting. Shareholders can access the annual report for the financial year 2024-25, which contains the full AGM notice. This ensures all stakeholders are informed about key corporate decisions and participation methods.