Voting Result with Scrutinizer Report of 32nd AGM held on 27th September, 2025.
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Dev Labtech Venture Limited (BSE SME: 543848) held its 32nd AGM on September 27, 2025 via video conferencing, where all 7 resolutions were passed with 100% votes in favour and no votes against. Out of 969 total shareholders, 16 attended via VC (5 promoters, 11 public). The resolutions included adoption of financial statements, appointment of Mrs. Dimple Jay Donda as director, appointment of M/s. H A R & Co. as statutory auditors, approval of material related party transactions, shifting of registered office from Bhavnagar to Surat within Gujarat, and approval of remuneration for Chairman & Managing Director Mr. Jerambhai Lavjibhai Donda and Whole-time Director Mr. Jay Jerambhai Donda. Promoters (holding 67,25,409 shares representing 94.98% of their holdings) voted only on resolutions where they were not interested, while public shareholders voted 14,07,000 shares (27.39% of public holdings) on all resolutions.
All agenda items were passed unanimously with no opposing votes, including key items like the registered office shift to Surat and executive remuneration approvals, reflecting strong shareholder support with no governance dissent. The complete promoter recusal on 5 of 7 resolutions (including RPT and director remuneration) is a procedural compliance point but did not affect the outcome.