Dev Information Technology Ltd Board Approves AGM, Dividend Record Date, Director Appointments

Dev Information Technology Limited's Board of Directors met on September 3, 2026, approving the Director's Report for FY26 and the notice for the 29th Annual General Meeting (AGM) scheduled for September 30, 2026. The company set September 23, 2026, as the record date for final dividend payment and e-voting. The AGM will be held via Video Conferencing. M/s. Murtuza Mandorwala & Associates has been appointed as Scrutinizer. The board also recommended the appointment of Mr. Jayesh Madhusudan Dave as Non-Executive, Non-Independent Nominee Director and Ms. Bhawika Ogra as Independent Non-Executive Director, both effective from October 1, 2026, subject to shareholder approval.