Dev Labtech Venture Ltd

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.

Dev Labtech Venture Ltd has allotted 2,37,26,278 bonus equity shares of ₹5 each to eligible shareholders in a 1:1 ratio, as approved by the Board of Directors on May 18, 2026. The record date for the bonus issue was May 15, 2026. Post-allotment, the paid-up equity share capital increased from ₹11,86,31,390 to ₹23,72,62,780.

Dev Labtech Venture Ltd's Board of Directors approved the allotment of 2,37,26,278 bonus equity shares of ₹5 each as fully paid-up bonus shares to eligible shareholders. The record date was May 15, 2026, and the ratio is 1:1. Post-allotment, the paid-up equity share capital increased from ₹11,86,31,390 to ₹23,72,62,780. The meeting was held on May 18, 2026, from 10:30 a.m. to 10:50 a.m.

Dev Labtech Venture Ltd has scheduled a Board of Directors meeting on May 18, 2026, to consider and approve the allotment of Bonus Equity Shares, subject to necessary approvals. The meeting will be held at the company's office in Surat, Gujarat, and other business items may also be discussed.

Dev Labtech Venture Ltd. has announced a new ISIN (INE0NIJ01025) following the sub-division/stock split of its equity shares. Effective from the record date of May 15, 2026, each share with a face value of ₹10 has been split into two shares with a face value of ₹5 each. This information was disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dev Labtech Venture Ltd has fixed May 15, 2026, as the record date for the sub-division/split of equity shares and the issue of bonus shares. The equity shares will be split from a face value of ₹10 to two shares with a face value of ₹5 each. Additionally, the company will issue bonus shares in a 1:1 ratio, meaning one bonus share for every existing share held.

Dev Labtech Venture Ltd. received in-principle approval from BSE for issuing and allotting up to 2,37,26,278 bonus equity shares of ₹5 each, in the ratio of 1:1 to its shareholders. The approval was granted vide Letter No. LOD/Bonus/BN-IP/HB/169/2026-27 dated 05/05/2026.