Devoted Construction has informed that the 07th Annual General Meeting (AGM) of the company was held on Friday, 29th September, 2023 at 02.30 pm at the Registered Office of the Company at M-55, Third Floor, M-Block Market, Greater Kailash-Il, New Delhi-110048. In this regard, it has enclosed certified true copy of proceedings of AGM pursuant to Regulation 30 read with Part A of schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
