Dev Information Technology Announces 29th AGM Date and Dividend Record Date

Dev Information Technology Limited has announced that its 29th Annual General Meeting (AGM) will be held on September 30, 2026, via Video Conferencing. The Board of Directors approved the Director's Report for the year ended March 31, 2026. The company has set September 23, 2026, as the record date for e-voting and final dividend payment. Remote e-voting will be open from September 25 to September 29, 2026. Additionally, the Board recommended the appointment of Mr. Jayesh Madhusudan Dave as a Non-Executive, Non-Independent Nominee Director and Ms. Bhawika Ogra as an Independent Non-Executive Director, subject to shareholder approval.