Dev Labtech Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 ,inter alia, to consider and approve Board meeting dated 20/05/2025
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Dev Labtech Venture Ltd, listed on BSE SME (Scrip Code: 543848), has informed the exchange that its Board of Directors will meet on Tuesday, 20 May 2025 at 5:00 PM in Surat, Gujarat. The main items on the agenda are to consider and approve the audited financial results for the half-year and full year ended 31 March 2025, along with the statement of assets and liabilities, profit & loss, cash flow statement, and the auditors' report. The Board will also note the Internal Audit Report, Secretarial Audit Report, and Actuarial Valuation Report for FY 2024-25. Any other business may be taken up with the Chairman's permission. The intimation is filed under SEBI Listing Regulations, 2015.
For shareholders, this is a routine pre-results announcement. The actual financial performance for FY 2024-25 will only be known once results are approved and filed after 20 May 2025. Watch for the earnings release around that date, as it could move the stock price on the BSE SME platform.