Dev Labtech Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve 1. To recommend to appoint ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Dev Labtech Venture Ltd has called a Board meeting on 30 August 2025 at 3:00 PM in Surat. The Board will consider appointing M/s. H A R & Co., Chartered Accountants (FRN: 142923W) as Statutory Auditors and Mr. Ricky Kapadia of RPK & Associates as Scrutinizer and Secretarial Auditor. It will also approve a Material Related Party Transaction, the Directors' Report for FY ended 31 March 2025, and the Notice for the 32nd Annual General Meeting to be held via video conferencing. Additionally, the Board will decide on shifting the registered office from Bhavnagar to Surat (within Gujarat) and fix the book closure and e-voting cutoff dates.
Routine pre-AGM board agenda with no major red flags; the proposed shift of registered office from Bhavnagar to Surat and the Material Related Party Transaction are items shareholders should watch in the upcoming AGM notice.