Destiny Logistics & Infra Ltd (DESTINY) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Destiny Logistics & Infra Ltd on NSE and BSE, with an AI summary of each filing.
Destiny Logistics & Infra Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 30, 2026
Annual General Meeting · 27 Oct 2026, 10:30 pm
Destiny Logistics & Infra Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 30, 2026
Annual General Meeting · 02 Oct 2026, 3:24 am
Destiny Logistics & Infra Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026
Annual General Meeting · 01 Oct 2026, 5:27 am
Destiny Logistics & Infra Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 01 Oct 2026, 12:23 am
Destiny Logistics & Infra Approves Key Auditor and Board Appointments at AGM Shareholders of Destiny Logistics & Infra Limited approved key corporate resolutions at the AGM on 30th Sep'26. The company appointed M/s. S.K. Basu & Co., Chartered Accountants, as Statutory Auditors for a five-year term covering FY27 to FY31. Additionally, shareholders approved the reappointment of Mr. Jugal Kishore Bhagat as Non-Executive Director following his retirement by rotation, and confirmed the regularization of Mr. Santanu Kumar Rai as an Independent Director for a five-year tenure effective 30th Sep'26.
Destiny Logistics & Infra Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 01 Oct 2026, 12:08 am
Destiny Logistics & Infra Limited has informed the Exchange about Awarding of order(s)/contract(s)
Others (Uncategorized) · 10 Sept 2026, 7:31 pm
Destiny Logistics Secures INR 6.91 Cr Work Order from SAIL Destiny Logistics & Infra Limited has secured a domestic work order valued at INR 6.91 Cr (INR 6,91,22,294.10) from Steel Authority of India Limited (SAIL), IISCO Steel Plant. The contract entails the extension of "WRM KL & LM BAYS" tender and is scheduled for execution over an 18-month period from the effective date. The order is non-related party and awarded at arm's length.
Destiny Logistics & Infra Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 09 Sept 2026, 5:58 am
Destiny Logistics & Infra Limited has informed the Exchange about Compliance
Others (Uncategorized) · 09 Sept 2026, 5:54 am
Destiny Logistics & Infra Dispatches 15th AGM Notice and Annual Report Weblinks Destiny Logistics & Infra Limited confirmed compliance under Regulation 36(1)(b) of SEBI LODR Regulations, 2015, on 8th Sep'26. The company dispatched letters containing weblinks for its FY26 Annual Report and 15th Annual General Meeting notice to shareholders lacking registered email addresses. The AGM is scheduled for 30th Sep'26 at 3:00 PM IST via Video Conferencing. Additionally, the company urged physical shareholders to complete KYC registration, update email IDs, and dematerialize shares through its RTA, Cameo Corporate Services Limited.
Destiny Logistics & Infra Limited has informed the Exchange that Record date for the purpose of Annual General Meeting is 23-Sep-2026.
Others · 08 Sept 2026, 9:00 pm
Destiny Logistics & Infra Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2026.
Outcome · 08 Sept 2026, 8:30 pm
Destiny Logistics & Infra Approves FY26 Financials and Auditor Appointment Destiny Logistics & Infra Limited’s Board of Directors approved the draft notice for its 15th AGM scheduled for 30th Sep'26. The board considered and adopted the audited financial statements for the financial year ended 31st Mar'26, alongside reports from directors and auditors. Additionally, the company approved the appointment of M/s. S.K. Basu & Co., Chartered Accountants, as the statutory auditor.