Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Devinsu Trading has informed that the Board of Directors of the Company at their meeting held on Friday, 29th May, 2026 at 3:00 pm at the registered office of the Company situated at 2, Floor-1, Plot-90/94, Zaveri Mansion, Shaikh Memon Street, Zaveri Bazar, Kalbadevi, Mumbai- 400002, Maharashtra have discussed and approved following major businesses: 1. Considered and approved Standalone Audited Financial Results along with Audit Report thereon for the quarter and year ended on 31st March, 2026. Audit Report and Financial Results are enclosed as Annexure I. Further Declaration pursuant to Regulation 33(3)(d) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) regulations, 2015 is also enclosed as Annexure I (a). The Meeting of Board of Directors concluded at 4:15 pm.
The above information is a part of company’s filings submitted to BSE.
