Devine Impex Ltd (DEVINE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Devine Impex Ltd on NSE and BSE, with an AI summary of each filing.
Submission of unaudited financial results for the quarter and half year ended 30.09.2026
Financial Result · 31 Oct 2026, 7:16 pm
Devine Impex Q2 FY27 Financial Results Devine Impex reported revenue from operations of ₹23.03 lakh for the quarter ended 30th Sep'26, declining 38.3% YoY from ₹37.31 lakh and down 12.9% QoQ from ₹26.45 lakh. Net profit contracted 66.1% YoY to ₹1.02 lakh compared to ₹3.01 lakh in the year-ago period and ₹3.93 lakh in Q1 FY27. Basic EPS stood at ₹0.01 versus ₹0.03 in Q2 FY26. For H1 ended 30th Sep'26, revenue stood at ₹49.49 lakh, while net profit grew to ₹4.96 lakh against ₹1.89 lakh YoY.
Submission of outcome of Board Meeting
Outcome · 31 Oct 2026, 7:16 pm
Devine Impex Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 23.0 (-38.3% YoY | -12.9% QoQ) ■ EBITDA: 1.3 (-64.0% YoY | -51.8% QoQ) ■ EBITDA Margin (%): 5.7 (-410 bps YoY | -463 bps QoQ) ■ PAT: 1.0 (-66.1% YoY | -74.0% QoQ) ■ EPS (INR): 0.01 (-66.7% YoY | -75.0% QoQ)
Devine Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve unaudited financial results for ....
Intimation · 31 Oct 2026, 5:30 am
Devine Impex Schedules Board Meeting for Q2 FY27 Results Devine Impex Limited announced that its Board of Directors will meet on 31st Oct'26 to consider and approve the un-audited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in company securities, which closed on 1st Oct'26 for designated persons and their immediate relatives pursuant to SEBI insider trading regulations, will remain closed through 2nd Nov'26 (both days inclusive).
Submission of voting results and Scrutinizer''s'' Report
Annual General Meeting · 26 Sept 2026, 7:27 pm
Devine Impex Approves Key AGM Resolutions with 99.48% Majority Devine Impex Limited announced the voting results of its 31st Annual General Meeting held on 25th Sep'26. Shareholders approved both ordinary resolutions with a requisite 99.48% majority (3,524,004 votes in favor versus 18,323 against out of 3,542,327 total votes polled, representing a 37.16% overall turnout). Key approved agenda items include the adoption of audited financial statements for the fiscal year ended 31st Mar'26 along with Board and Auditor reports, and the re-appointment of retiring director Ms. Manju Jain.
Submission of outcome of Annual General Meeting
Annual General Meeting · 25 Sept 2026, 7:16 pm
Submission of Annual Report 2025-26
Others (Uncategorized) · 01 Sept 2026, 6:05 pm
Submission of Intimation of Annual General Meeting
Annual General Meeting · 12 Aug 2026, 10:15 pm
Submission of Unaudited Financial Results for the quarter ended 30.06.2026
Financial Result · 12 Aug 2026, 6:37 pm
Devine Impex Q1FY27: Strong YoY Revenue Growth and Profit Turnaround Devine Impex reported strong Q1FY27 results, with revenue from operations growing 117% YoY to ₹26.45 crore. The company posted a net profit of ₹3.93 crore, a significant turnaround from a loss of ₹1.13 crore in Q1FY26. Sequentially, performance also improved, reversing a QoQ loss of ₹8.89 crore. Profit Before Tax stood at ₹5.10 crore against a loss of ₹1.13 crore YoY. EPS for the quarter was ₹0.04, compared to (₹0.01) in the prior-year period. Total expenses increased 78% YoY to ₹23.71 crore.
Submission of outcome of Board Meeting
Outcome · 12 Aug 2026, 6:32 pm
Devine Impex Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 26.5 (+117.0% YoY | -64.8% QoQ) ■ EBITDA: 3.7 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 14.1 (Loss to Profit YoY | Loss to Profit QoQ) ■ PAT: 3.9 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 0.04 (Loss to Profit YoY | Loss to Profit QoQ)
Devine Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Financial Results for ....
Intimation · 12 Aug 2026, 5:30 am
Devine Impex Schedules Board Meeting for Q1 FY27 Results Devine Impex has scheduled a Board of Directors meeting for 12 Aug '26 to consider and approve the un-audited financial results for the quarter ended 30 Jun '26. In connection with this, the trading window for designated persons, which closed on 01 Jul '26, will remain closed until 14 Aug '26.
Submission of outcome of Board meeting
Outcome · 27 May 2026, 6:25 pm
Devine Impex Reports Q4FY26 Loss on Lower Revenue Devine Impex reported a Q4FY26 net loss of ₹8.89 lakh, a significant decline from a ₹10.09 lakh profit in Q3FY26 and a ₹0.41 lakh loss in Q4FY25. Revenue from operations for the quarter fell 19.4% YoY to ₹75.09 lakh. For the full year FY26, net profit was ₹3.10 lakh, down 5.8% YoY from ₹3.29 lakh, while revenue decreased 14.8% YoY to ₹170.17 lakh. The Board approved the audited financials on 27 May'26, which received an unmodified opinion from statutory auditors.
Submission of Audited Financial Results for the quarter and year ended 31.03.2026
Financial Result · 27 May 2026, 6:23 pm
Devine Impex Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 75.1 (-19.4% YoY | +64.7% QoQ) ■ EBITDA: -12.2 (-2114.5% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -16.2 (-1563 bps YoY | Profit to Loss QoQ) ■ PAT: -8.9 (-2068.3% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.09 (Profit to Loss QoQ)
Devine Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Audited Financial Results for ....
Intimation · 27 May 2026, 5:30 am
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Others (Uncategorized) · 19 Apr 2026, 12:41 am
Devine Impex States It Is Not a Large Corporate Devine Impex Limited has informed the exchange on 18th Apr'26 that it is not classified as a "Large Corporate" under the SEBI framework for FY26. Consequently, the mandatory fund-raising requirements via debt securities do not apply to the company. As of 31st Mar'26, the company reported nil outstanding borrowings. This notification clarifies its non-applicability under the specific SEBI circular, meaning it is exempt from the associated borrowing obligations and potential penalties for shortfalls.
Submission of Unaudited Financial Results for the quarter ended 31.12.2025
Financial Result · 12 Feb 2026, 6:17 pm
Devine Impex Reports Strong Q3'26 Profit Growth on Higher Revenue Devine Impex posted a Profit After Tax of ₹10.09 Lakhs for Q3 ended 31st Dec'25, a significant 515% YoY and 235% QoQ increase. Revenue from Operations grew 36% YoY to ₹45.59 Lakhs. The strong performance was driven by higher revenue and efficient expense management. For the nine months ended 31st Dec'25, net profit surged 224% YoY to ₹11.98 Lakhs on revenue of ₹95.08 Lakhs. Basic EPS for the quarter improved to ₹0.11 from ₹0.02 in the prior-year period.
Submission of outcome of Board Meeting
Outcome · 12 Feb 2026, 6:13 pm
DEVINE IMPEX LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 45.6 (+36.1% YoY | +22.2% QoQ) ■ EBITDA: 13.7 (+421.0% YoY | +271.9% QoQ) ■ EBITDA Margin (%): 29.9 (+2212 bps YoY | +2010 bps QoQ) ■ PAT: 10.1 (+515.2% YoY | +235.2% QoQ) ■ EPS (INR): 0.11 (+450.0% YoY | +266.7% QoQ)
Devine Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Unaudited Financial Results for ....
Intimation · 12 Feb 2026, 5:30 am
Devine Impex Board Meeting on 12-Feb-26 to Approve Q3 Results Devine Impex Limited has scheduled a Board of Directors meeting for 12-Feb-26 to consider and approve the un-audited financial results for the quarter ended 31-Dec-25. In connection with the results announcement, the trading window for designated persons, which closed on 01-Jan-26, will remain shut until 14-Feb-26. This action is in accordance with SEBI's insider trading regulations.
Submission of unaudited financial results for the quarter and half year ended 30.09.2025
Financial Result · 10 Nov 2025, 6:23 pm
Submission of outcome of Board Meeting
Outcome · 10 Nov 2025, 6:18 pm
Devine Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve unaudited financial results for ....
Intimation · 10 Nov 2025, 5:30 am
Submission of Scrutinizer Report and voting Results
Annual General Meeting · 27 Sept 2025, 12:38 am
Submission of Proceedings of Annual General Meeting
Annual General Meeting · 26 Sept 2025, 12:13 am
Submission of outcome of Annual General Meeting
Annual General Meeting · 26 Sept 2025, 12:10 am
Submission of Annual Report
Others (Uncategorized) · 01 Sept 2025, 11:28 pm
Annual General Meeting of Devine Impex Limited will be held on 25.09.2025
Annual General Meeting · 01 Sept 2025, 9:41 pm