Board approves AGM notice, final dividend and two new director appointments
DEVIT · price
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Dev Information Technology's board met Sept 3, 2026 and approved FY26 Director's Report, 29th AGM notice for Sept 30 via video conferencing, and final dividend of 5 percent (Rs 0.10 per share) with record date Sept 23. Mr. Jayesh Dave (XDuce Group founder) is proposed as Non-Executive Nominee Director, and Ms. Bhawika Ogra (ex-NSE vice president) as Independent Director for 5 years from Oct 1, 2026. AGM also seeks shareholder approval for related party transactions up to Rs 100 crore with XDuce Corporation.
Shareholders on record date Sept 23, 2026 get Rs 0.10 final dividend. AGM will vote on two new director appointments and XDuce related party deals worth up to Rs 100 crore.