Devinsu Trading Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The filing demonstrates the company's adherence to mandatory disclosure norms for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The certificate was filed on April 13, 2026, under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Director Mukesh Kumar Bothra signed and submitted the compliance document to BSE Limited on behalf of the company.

Registrar Confirmation

MUFG Intime India Private Limited (formerly Link Intime India Private Limited) issued the confirmation certificate as the company's Registrar and Share Transfer Agent. The certificate confirms compliance with dematerialisation processes during the quarter.

The registrar confirmed that:

• Securities received from depository participants for dematerialisation were properly processed
• All securities were confirmed (accepted/rejected) to depositories within prescribed timelines
• Security certificates received for dematerialisation were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners

Company Information

Devinsu Trading Limited operates from its registered office at Zaveri Mansion, Kalbadevi, Mumbai. The company maintains its corporate registry through MUFG Intime India Private Limited, ensuring compliance with depositories and participants regulations.

The filing represents routine regulatory compliance, ensuring transparency in the company's dematerialisation processes and maintaining good standing with stock exchange requirements.

Devinsu Trading Limited has announced an Extra-Ordinary General Meeting (EGM) scheduled for April 27, 2026 at 11:00 AM (IST) to seek shareholder approval for multiple director appointments. The meeting will be held at the company's registered office located at 2, Floor-1, Plot-90/94, Zaveri Mansion, Shaikh Memon Street, Zaveri Bazar, Kalbadevi, Mumbai-400002.

Meeting Schedule and E-Voting Details

The company has established a comprehensive timeline for the EGM proceedings with detailed e-voting arrangements:

Proposed Director Appointments

The EGM agenda includes four director appointments, each requiring shareholder approval through ordinary or special resolutions:

Non-Executive Director Appointment

Mukesh Kumar Bothra (DIN: 02309927) is proposed for appointment as Non-Executive Director through an ordinary resolution. A Chartered Accountant with approximately 24 years of experience in accounts and finance, Bothra's appointment is recommended for a five-year term from February 04, 2026 to February 03, 2031, with liability to retire by rotation.

Independent Director Appointments

Two candidates are proposed for Independent Director positions through special resolutions:

Umakant Kashinath Bijapur (DIN: 07269181) holds a graduate degree from the University of Agricultural Science with MSc Agriculture qualification and brings approximately 40 years of experience. His appointment covers the same five-year term without liability to retire by rotation.

Sahil Jain (DIN: 11521946) is a Chartered Accountant with 5 years of experience in accounts and finance. His independent directorship also spans the five-year period from February 04, 2026 to February 03, 2031.

Whole Time Director Appointment

Deniis Desai (DIN: 02904192) is proposed for appointment as Whole Time Director through a special resolution. The appointment includes specific remuneration terms:

Desai, who holds a Master of Management Studies degree from University of Mumbai, brings over 18 years of strategic advisory experience in real estate and education sectors.

Company Financial Performance

According to the standalone audited financials for Financial Year 2024-25, the company demonstrated strong performance:

Regulatory Compliance and Governance

The appointments address regulatory requirements under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. All proposed directors have provided necessary consents, declarations of independence where applicable, and confirmations of non-disqualification under Section 164 of the Companies Act, 2013.

The company has implemented comprehensive e-voting facilities through MUFG Intime India Pvt Ltd, enabling shareholders holding shares in both physical and dematerialized form to participate remotely. Detailed instructions for various categories of shareholders, including individual shareholders with NSDL and CDSL accounts, have been provided to ensure broad participation in the voting process.