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DESTINY Destiny Logistics & Infra Ltd Changes in management or control Announcement

Dstn

DSTN

Destiny Logistics & Infra Ltd

(DESTINY)

2025 Announcement

Unaudited Half-Year Results

Board Meeting Notice

AGM Minutes Released

Compliance Certificate

Price Movement Clarification

Director Resignation

Scrutinizer Report Submitted

Management Appointment

AGM Proceedings

Trading Window Closure

Annual Report Access

AGM Notice Published

Record Date Set

Shareholders Meeting

Board Meeting Outcome

Board Meeting Notice

Director Resignation

Financial Results Clarifica...

SEBI Compliance Certificate

Capital Increase

Postal Ballot Results

Compliance Certificate

Board Meeting Outcome

Financial Results Released

Office Relocation

Preferential Issue

Warrant Allotment

Postal Ballot Notice

Postal Ballot Notice

Share Capital Increase

Share Capital Increase

Compliance Certificate

Disclosure Submission

No Share Encumbrance

Trading Window Closure

AGM Corrigendum Issued

SEBI Compliance Certificate

Financial Results Update

Compliance Certificate

AGM Report Submission

Annual General Meeting

AGM Notice Update

Trading Window Closure

Financial Results Clarifica...

Annual General Meeting

Book Closure Announcement

Board Meeting Outcomes

Price Movement Clarification

Appointment Announcement

Compliance Certificate Subm...

Resignation Announcement

Financial Results Submission

Financial Results and Audit...

Compliance Certificate Subm...

Disclosure Submission

Trading Window Closure

Prestigious Order from Indi...

Compliance Certificate

Resignation of Director

Clarification Response

Increase in Authorized Capital

Financial Results Submission

Compliance Certificate Subm...

Trading Window Closure

Cash Flow Statement

Book Closure for AGM

External Links:

Data:

Destiny Logistics & Infra Limited held a board meeting on September 2, 2025, approving the draft notice for the 14th Annual General Meeting on September 27, 2025, and appointing Ms. Nikita Pandey as an independent director for a term of 5 years from that date.

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Destiny Logistics & Infra Ltd

2025

Announcement

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