| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Mar 2026 | 19 Mar 2026 |
| Dev Labtech Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2026 inter alia to consider and approve other businesses to transact the following main business: 1. Consider and approve to Increase in the Authorised Share Capital of the Company and amendment in Capital Clause of the Memorandum of Association subject to requisite approvals. 2. Consider and approve the alteration of Object Clause of the Memorandum of Association (MOA) of the Company subject to requisite approvals. 3. Consider and approve the Proposal for sub-division/split of Equity Shares of the Company subject to requisite approvals. 4. Consider and approve the Proposal for issuance of Bonus shares to the Equity shareholders of the Company subject to requisite approvals. Outcome of Board Meeting held on 27.03.2026. 1. Considered and approved the Increase in the Authorised Share Capital of the Company and amendment in Capital Clause of the Memorandum of Association. Increase the Authorized Share Capital of the Company from Rs. 15,00,00,000/- (Rupees Fifteen Crore) divided into 1,50,00,000 (One Crore Fifty lakh) Equity Shares of Rs. 10/- (Rupees Ten) each to Rs. 25,00,00,000/- (Rupees Twenty-Five Crore) divided into 2,50,00,000 (Two Crore Fifty Lakh) Equity Shares of Rs. 10/- (Rupees Ten) each to rank pari-passu with the existing Equity Shares of the Company and thereby consequent alteration of Clause V to the Memorandum of Association of the Company, subject to the approval of shareholders to be obtained through Postal Ballot and such other approvals as may be required. 2. Considered and approved the alteration of Object Clause of the Memorandum of Association (MOA) of the Company. Alteration of Object Clause of the Memorandum of Association (MOA) of the Company subject to the approval of shareholders to be obtained through Postal Ballot and such other approvals as may be required. 3. Considered and approved the sub-division/split of Equity Shares of the Company. Sub-division/split of equity shares of the Company, such that 1 (One) Equity Share of the Company having face value of Rs. 10/- (Rupees Ten) each fully paid-up into 2 (Two) Equity Shares having face value of Rs. 5/- (Rupees Five) each fully paid-up, subject to the approval of shareholders to be obtained through Postal Ballot and such other approvals as may be required. In this regard, the record date for such sub-division shall be intimated to the stock exchange in due course. Alteration of Clause V to the Memorandum of Association of the Company relating to Capital consequent to the sub-division of the face value of the equity shares of the Company subject to the approval of shareholders to be obtained through Postal Ballot and such other approvals as may be required. 4. Considered and approved the issuance of Bonus shares to the Equity shareholders of the Company. Issue of bonus equity shares in the ratio of 1:1 i.e. 1 (One) new fully paid-up Bonus Equity Shares of Rs. 5/- (Rupees Five) each for every 1 (One) existing fully paid-up Equity Shares of Rs. 5/- (Rupees Five) each held by the Members as on the record date, subject to the approval of shareholders to be obtained through Postal Ballot and such other approvals as may be required. In this regard, the record date for such bonus issue shall be intimated to the stock exchange in due course. 5. Approved the Notice of Postal Ballot for seeking approval of the Members of the Company and other matters incidental thereto. 6. Appointed Mr. Ricky Kapadia, Proprietor of M/s. RPK & Associates, (COP: 26790), Practicing Company Secretary, Surat as a scrutinizer for the purpose of conducting the Postal Ballot and e-voting process, in a fair and transparent manner and for submission of the Scrutinizers Report thereon. 7. To avail the financial assistance by way of Term Loan of Rs. 744.22 lakh from Small Industries Development Bank of India (SIDBI). (As Per BSE Announcement Dated on 27.03.2026) | ||
| Board Meeting | 22 Jan 2026 | 22 Jan 2026 |
| (i) Considered and approved the strike-off of Dev Labtech Venture Inc. (USA), a wholly owned subsidiary Company, subject to the approval of relevant regulatory authorities in the USA. Intimation under Reg. 30 of SEBI (LODR) Regulation, 2015 w.r.t. Strike-off of Dev Labtech Venture Inc. (USA), a Wholly Owned Subsidiary Company. | ||
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| Dev Labtech Venture 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 to transact the following main business: 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results for the Half Year ended 30th September 2025 along with the Statement of Assets and Liabilities and Cash Flow Statement for the Half Year ended 30th September 2025. 2. To shift Registered Office of the Company within the state of Gujarat but outside local limits of City (i.e. from Bhavnagar to Surat). Outcome of Board Meeting held on 12th November, 2025. (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 30 Aug 2025 | 25 Aug 2025 |
| Dev Labtech Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve 1. To recommend to appoint M/s. H A R & Co. Chartered Accountants (Firm Registration No. 142923W) as the Statutory Auditors of the Company. 2. To approve Material Related Party Transaction. 3. To shift registered office of the Company within the state of Gujarat but outside local limits of city. 4. To consider and approve the Directors Report for the financial year ended 31st March 2025. 5. To consider and decide book closure period and cutoff date for e-voting purpose for 32nd Annual General Meeting of the Company. 6. To appoint Mr. Ricky Kapadia Proprietor of M/s. RPK & Associates Practicing Company Secretary Surat as Scrutinizer to ascertain Voting process of 32nd AGM of the Company. 7. To approve Notice and fix date day and time to call & convene 32nd AGM of the Company through Video Conferencing and Audio Visual Means. 8. To appoint Mr. Ricky Kapadia Proprietor of M/s. RPK & Associates Practicing Company Secretary Surat as a Secretarial Auditor of the Company. Outcome of Board Meeting held on 30th August, 2025. (As Per BSE Announcement Dated on:30.08.2025) | ||
| Board Meeting | 20 May 2025 | 12 May 2025 |
| Dev Labtech Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Board meeting dated 20/05/2025 Financial Results for 31.03.2025 (As Per BSE Announcement Dated on: 21.05.2025) | ||
| Board Meeting | 30 Apr 2025 | 25 Apr 2025 |
| Dev Labtech Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve INTIMATION OF BOARD MEETING DATED 30.04.2025 OUTCOME OF BOARD MEETING DATED 30/04/2025 (As Per BSE Announcement Dated on: 30/04/2025) | ||
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