Board Meeting3 Sept 2026, 06:40 pm
Dev Information Technology Ltd Board Meeting Outcome
AI Summary
Dev Information Technology Limited held a board meeting on September 3, 2026. Key decisions included approving the Director's Report for the year ended March 31, 2026, 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 remote e-voting period will be from September 25 to September 29, 2026. The board also recommended the appointment of Mr. Jayesh Madhusudan Dave and Ms. Bhawika Ogra as directors, subject to shareholder approval at the AGM.
Key Highlights
- Board approved Director's Report for FY26.
- 29th AGM scheduled for September 30, 2026.
- September 23, 2026, is the record date for dividend and e-voting.
- Recommended appointment of two new directors.
- E-voting facility available from September 25-29, 2026.
Price Impact
More from DEVIT