Proceeding of the 32nd AGM Held on 27th September, 2025.
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Dev Labtech Venture Ltd held its 32nd AGM on 27 September 2025 via video conferencing, starting at 1:00 PM and concluding within 11 minutes at 1:11 PM. Members adopted the standalone and consolidated audited financial statements for FY25, and approved the reappointment of Mrs. Dimple Donda as a director liable to retire by rotation along with the appointment of M/s. H A R & Co. as statutory auditors. A special resolution was passed to shift the company's registered office from Bhavnagar to Surat (within Gujarat). Resolutions were also approved for a material related party transaction and for the remuneration of promoter-directors Mr. Jerambhai Donda (CMD) and Mr. Jay Donda (Whole-Time Director & CFO). The statutory and secretarial auditors' reports were unqualified, and no questions were raised by members.
Outcome is largely procedural, but the approved promoter remuneration and related party transaction are key governance items for shareholders to monitor. The registered office shift from Bhavnagar to Surat is operational and unlikely to affect value. Final voting results and the scrutinizer's report are awaited and will be filed with BSE shortly.