Devinsu Trading Limited has announced the approval of its registered office relocation following a board meeting held on February 26, 2026. The decision represents a significant administrative move for the Mumbai-based trading company as it transitions to new premises in the city's commercial district.

Board Meeting Details

The board of directors convened on Thursday, February 26, 2026, at 4:00 PM at the company's current registered office. The meeting was held at 102, Floor-10, Plot-220, Maker Chamber VI, Jamnalal Bajaj Marg, Nariman Point, Mumbai-400021, and concluded at 4:20 PM. The primary agenda focused on the proposed relocation of the company's registered office.

Registered Office Relocation

The board considered and approved the shifting of the registered office to a new location within Mumbai. The relocation details are as follows:

Modification of Earlier Proposal

The board noted that the company had previously intimated BSE Limited regarding a different proposal for registered office shifting on February 4, 2026. However, this earlier proposal has been modified, and the board has now approved the new address in Kalbadevi for the registered office relocation. The company provided reference to its earlier communication through BSE's corporate filing system.

Regulatory Compliance

The announcement was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was addressed to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, ensuring proper disclosure of material events to the stock exchange and investors.

Company Information

Devinsu Trading Limited operates from its current registered office in Nariman Point, Mumbai, and maintains its corporate website at www.devinsutrading.com . The company's communication was signed by Deniis Desai, Whole Time Director, confirming the board's decision and ensuring proper authorization of the corporate announcement.

Promoter Deniis Desai has substantially increased his shareholding in Devinsu Trading Limited through a preferential allotment, taking his total stake to 29.17% from the previous 18.30%. The disclosure was made on January 9, 2026, under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Share Allotment Details

Desai was allotted 80,000 equity shares on January 8, 2026, through preferential allotment. The shares carry a face value of ₹10.00 each and were issued at a premium of ₹340.00 per share.

Shareholding Changes

The preferential allotment has resulted in a significant increase in Desai's shareholding percentage. His total holding has increased from 91,493 shares to 1,71,493 shares.

Background and Regulatory Compliance

The current shareholding increase follows Desai's earlier acquisition of 91,493 equity shares through a Share Purchase Agreement with Sunshine Fibre Private Limited dated July 9, 2025. The acquisition was completed on December 22, 2025, representing 18.30% of the company's equity share capital at that time.

The combined effect of the share purchase agreement and the proposed preferential allotment triggered the provisions relating to an open offer under SEBI SAST Regulations. The mandatory open offer has been duly completed as per regulatory requirements.

Company Capital Structure

Following the preferential allotment, Devinsu Trading Limited's equity share capital has expanded from ₹50,00,000 to ₹58,80,000. The total number of outstanding equity shares increased from 5,00,000 to 5,88,000 shares, each carrying a face value of ₹10.00.

The disclosure indicates that Desai belongs to the promoter category of Devinsu Trading Limited, and the company's shares are listed on BSE Limited under scrip code 512445 and scrip ID DEVITRD.