Dev Labtech Venture Ltd

Dev Labtech Venture Limited has executed a Master Facility Agreement with HDFC Bank for credit facilities amounting to ₹2.10 crore. This facility is intended for working capital requirements. The agreement was signed on September 5, 2026. The loan is an Overdraft Against Property - Manufacturers (ODAP-MFRS) with a floating interest rate of 8.9% per annum. The tenure is 12 months, repayable on demand and subject to annual renewal. Primary security includes Residential and Commercial Property, with collateral security covering PG, Stock, and Debtors. The company confirmed no related party transactions or special rights for HDFC Bank.

Dev Labtech Venture Ltd has issued letters to shareholders who have not registered their email addresses, providing a weblink to access the Notice of the 33rd Annual General Meeting and the Annual Report for FY 2025-26. The AGM is scheduled for September 26, 2026, at 01:00 p.m. via Video Conference. The company is complying with SEBI Listing Regulations by sending this information. Shareholders can access the documents on the company's website and NSDL's e-voting platform. Details for e-voting, including cut-off and voting dates, are provided. Shareholders can request physical copies or update their email addresses.

Dev Labtech Venture Ltd has filed its Annual Report for the financial year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report, available on the company's website, details various aspects of the company's operations, governance, and financial statements. Key sections include Company Information, Directors & KMPs Profile, Chairman's and Whole Time Director's Messages, History & Progression, About Us, Product details, Events & Participation, Notice of 33rd AGM, Directors' Report, Form AOC-1, Particulars of Employees, Secretarial Audit Report, Management Discussion and Analysis, Corporate Governance Report, and financial statements (standalone and consolidated). The report also lists the Board of Directors, Company Secretary, Auditors, and Registrar & Share Transfer Agent.

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.

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.

Dev Labtech Venture Ltd's Board of Directors, in a meeting held on August 10, 2026, approved the withdrawal of its earlier decision to strike off its wholly-owned subsidiary, Dev Labtech Venture Inc. (USA). The decision was made after considering future business requirements and strategic expansion plans. The company also approved availing credit facilities of ₹2.10 crore from HDFC Bank. The disclosure regarding the loan will be made upon execution of the agreement. The withdrawal of the strike-off decision is not expected to have a material adverse impact on the company's financials or operations.

Dev Labtech Venture Ltd's board, in its meeting on May 29, 2026, appointed Mr. Ricky Kapadia of RPK & Associates as Secretarial Auditor and Mr. Rajendrasinh Gohil of Rajendrasinh Gohil & Co. as Internal Auditor for the FY 2026-27. The board also approved the audited standalone and consolidated financial statements for the year ended March 31, 2026, with an unmodified opinion from the auditors.

Dev Labtech Venture Ltd has announced its audited standalone and consolidated financial statements for the year ended March 31, 2026. The announcement includes financial results for the half-year and year ended on the same date, along with statements of assets, liabilities, and cash flow. The board of directors approved these results on May 29, 2026. The auditor's report expresses an unmodified opinion on the financial results.

Dev Labtech Venture Ltd's Board of Directors approved the audited standalone and consolidated financial statements for the year ended March 31, 2026. The board also appointed Mr. Ricky Kapadia as Secretarial Auditor and Mr. Rajendrasinh Gohil as Internal Auditor for FY 2026-27. The meeting, held on May 29, 2026, commenced at 3:00 p.m. and concluded at 7:00 p.m.

Dev Labtech Venture Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2026. The trading window, which has been closed since April 1, 2026, will remain closed until 48 hours after the declaration of these financial results.