Dev Labtech Venture Ltd (543848) — Board Meeting | 27 August 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
Board approved FY2026 directors' report and AGM arrangements
💡 Investor Takeaway
The AGM will be held virtually on 26 September 2026, with voting eligibility set for 19 September 2026.

The board approved the FY2026 directors' report, appointed a company secretary, engaged NSDL for e-voting at the upcoming AGM, and set the shareholder eligibility cutoff for voting on 19 September 2026 with the AGM scheduled for 26 September 2026 at 1:00 p.m. via video conference.

📄 View Original Announcement (PDF)

About Dev Labtech Venture Ltd (543848)

Consumer Durables · Diamond, Gems and Jewellery · Listed on BSE

Market Cap: ₹85.41 Cr

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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