Intimation of Book Closure period and cut-off date for e-voting at AGM of the Company.
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Dev Labtech Venture Ltd has informed the stock exchange about the book closure period for its 32nd Annual General Meeting scheduled on Saturday, 27th September 2025. The share transfer register and member records will be closed from 21st September to 27th September 2025 (both days inclusive), during which no share transfers will be processed. The cut-off date for determining shareholder eligibility to participate in remote e-voting at the AGM is 20th September 2025. The company is listed on BSE SME platform under scrip code 543848. This is a routine regulatory disclosure under SEBI Listing Regulations and does not involve any dividend, bonus, or other corporate action.
Shareholders who buy or sell shares during the book closure window (21-27 September 2025) will not have their names reflected in the member register for AGM voting purposes. Investors must hold shares by 20th September 2025 to be eligible to cast their vote electronically at the AGM. This is a procedural announcement with no material impact on stock price.