Announced Thu, 4 Sept · 19:54 IST

Intimation under Regulation 30 and 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Board & Shareholder Meetings View source PDF

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AI summary

Dev Labtech Venture Ltd (BSE SME, Scrip Code: 543848) has informed the exchange that it has sent letters to shareholders who have not registered their email addresses, providing weblinks to access the Notice of the 32nd Annual General Meeting and the Annual Report for FY 2024-25. The 32nd AGM is scheduled for Saturday, 27th September 2025 at 1:00 p.m., to be held via Video Conference (VC) / Other Audio Visual Means (OAVM). Shareholders can access the Annual Report directly from the company's website, and e-voting will be open from 24th September (9:00 a.m.) to 26th September (5:00 p.m.), with a cut-off date of 20th September 2025. Members wanting a physical copy of the report may request via email, and those wishing to register their email may contact their Depository Participant.

Likely market impact

This is a routine procedural filing with no material business or financial impact. Shareholders should ensure their email IDs are registered with their Depository Participants to receive future communications and AGM notices electronically.