Devine Impex Ltd — Important, 25-09-2025: Company Update

Devine Impex Limited's 30th Annual General Meeting has concluded, with shareholders approving several key resolutions. These include the adoption of Audited Financial Statements for the year ended March 31, 2025, and the re-appointment of Mr. Rohit Jain as a director. The company also secured approval for the re-appointment of its Secretarial Auditor. Further strengthening the board, Ms. Niveta Sharma and Ms. Amarjeet Kaur were appointed as Non-Executive Independent Directors. Management informed members that steps are being taken to address concerns raised by the Secretarial Auditors, demonstrating a focus on compliance.