AGM/EGM1 Sept 2026, 05:10 pm
Dev Labtech Venture Ltd to hold 33rd AGM on Sep 26, 2026
AI Summary
Dev Labtech Venture Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 01:00 p.m. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of standalone and consolidated audited financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Jerambhai Lavjibhai Donda as a director. Additionally, shareholders will vote on a special business item: approval for a material related party transaction with promoters/promoter group and directors/their relatives, with an aggregate value not exceeding ₹18.00 Crores for FY 2026-27.
Key Highlights
- AGM scheduled for September 26, 2026, via Video Conference.
- Adoption of FY26 financial statements is a key agenda item.
- Director re-appointment and material related party transaction to be voted on.
- Related party transaction limit set at ₹18 Crores for FY27.
Price Impact
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