Devine Impex Ltd — Important, 02-09-2026: Company Update

Devine Impex Limited has published newspaper notices regarding its 31st Annual General Meeting (AGM). The AGM is scheduled for 25th September, 2026. These notices are crucial for shareholders, providing comprehensive details about the upcoming meeting agenda, the book closure period, and the process for remote e-voting. This ensures transparency and facilitates shareholder participation in key company decisions, allowing investors to understand important operational aspects and exercise their rights.