| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 22 May 2026 |
| Dev Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve To consider and approve business items stated in the notice of board meeting Board Meeting Outcome for Outcome Of The Board Meeting Held On May 28, 2026 (As Per BSE Announcement Dated on: 28/05/2026) | ||
| Board Meeting | 27 Mar 2026 | 27 Mar 2026 |
| Outcome Of The Board Meeting | ||
| Board Meeting | 10 Feb 2026 | 3 Feb 2026 |
| Dev Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve Intimation Of Board Meeting Outcome Of Board Meeting (As Per BSE Announcement Dated on: 10/02/2026) | ||
| Board Meeting | 26 Dec 2025 | 26 Dec 2025 |
| Outcome of Board Meeting held on Friday, December 26, 2025 | ||
| Board Meeting | 12 Nov 2025 | 8 Nov 2025 |
| Dev Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Intimation for the Board meeting to be held on 12/11/2025 Outcome of Board Meeting Board Meeting Outcome for the Quarter Ended on September 30, 2025 (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 18 Oct 2025 | 14 Oct 2025 |
| Dev Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2025 inter alia to consider and approve Intimation Regarding Board Meeting Outcome of Board Meeting held on Saturday, October 18, 2025 (As per BSE Announcement dated on: 18.10.2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Outcome Of Board Meeting | ||
| Board Meeting | 8 Aug 2025 | 1 Aug 2025 |
| Dev Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Intimation Of Board Meeting To Be Held On 8th August2025 Corrigendum to the intimation of board meeting to be held on Friday, 08th August,2025 (As Per BSE Announcement Dated on: 05/08/2025) Outcome of the Board Meeting held on 8th August, 2025 Financial results for the quarter ended 30th June, 2025 (As Per BSE Announcement Dated on:08.08.2025) | ||
| Board Meeting | 25 Jul 2025 | 25 Jul 2025 |
| Outcome of board meeting held on, Friday, 25th July, 2025 | ||
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