Announced Thu, 27 Aug · 15:57 IST

Board approves Directors Report, fixes 33rd AGM on 26 Sept 2026

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Dev Labtech Venture's Board met on 27 Aug 2026 and approved the Directors' Report for FY ending 31 March 2026. It appointed M/s RPK and Associates as scrutinizer and NSDL as the e-voting platform provider for the 33rd AGM. The cut-off date for voting eligibility is fixed as 19 Sept 2026. The 33rd AGM will be held on 26 Sept 2026 at 1:00 p.m. via video conferencing.

Likely market impact

Routine AGM administrative decisions. No material impact on the business or shareholders expected.