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Dev Labtech Venture Ltd (BSE SME, Scrip Code: 543848) has published newspaper notices for its 32nd Annual General Meeting. The AGM will be held on Saturday, September 27, 2025 at 1:00 PM via Video Conferencing/Other Audio-Visual Means. The book closure period runs from September 21, 2025 to September 27, 2025, with a cut-off date of September 20, 2025 for determining voting rights. Remote e-voting through NSDL will be open from September 24 (9:00 AM) to September 26, 2025 (5:00 PM). The annual report for FY 2024-25 was emailed to shareholders on September 4, 2025, and RPKA & Associates has been appointed as scrutinizer.
This is a routine compliance filing disclosing AGM logistics and book closure. No material business or financial impact; shareholders should note the book closure window (Sept 21-27) and e-voting dates if they wish to vote on AGM resolutions.