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AGM/EGM27 Aug 2026, 03:59 pm

Dev Labtech to hold 33rd AGM on Sep 26 via VC/OAVM

AI Summary

Dev Labtech Venture Ltd announced that its Board of Directors met on August 27, 2026. The board approved the Directors' Report for the financial year ended March 31, 2026. Key decisions included appointing Mr. Ricky Kapadia as Scrutinizer for the 33rd Annual General Meeting (AGM) and National Securities Depository Limited (NSDL) for the e-Voting platform. The cut-off date for e-voting eligibility was set as September 19, 2026, and the 33rd AGM is scheduled for September 26, 2026, at 1:00 p.m. via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting commenced at 3:00 p.m. and concluded at 3:50 p.m.

Key Highlights

  • Board approved Directors' Report for FY26.
  • Scrutinizer appointed for 33rd AGM.
  • NSDL appointed for e-Voting platform.
  • Cut-off date for e-voting set for Sep 19, 2026.
  • 33rd AGM scheduled for Sep 26, 2026, via VC/OAVM.