Dev Labtech Venture Ltd (543848) — Board Meeting | 1 September 2026
Dev Labtech Venture Ltd announced its 33rd AGM on 26 September 2026 at 1:00 p.m. via video conference, where shareholders will vote on adopting FY2025-26 standalone and consolidated financial statements, appointing Mr. Jerambhai Lavjibhai Donda as a retiring-by-rotation director, and approving a material related party land acquisition up to ₹18 crores. The notice details e-voting procedures, quorum rules, and shareholder participation methods, with voting open from 23-25 September 2026. The proposed transaction represents 10.77% of the company's consolidated turnover and requires shareholder approval under SEBI regulations.
About Dev Labtech Venture Ltd (543848)
Consumer Durables · Diamond, Gems and Jewellery · Listed on BSE
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- 🟡 Board Meeting — 27 August 2026 The board approved the FY2026 directors' report, appointed a company secretary, engaged NSDL for e-v...
🔥 Also filed on 1 September 2026
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