Dev Labtech Venture Ltd

BSE: 543848

10

total announcements

543848.BO · 15 min delayed

BSEBoard MeetingFundraise1d ago

Dev Labtech Venture Ltd

Dev Labtech Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2026 ,inter alia, to consider and approve 1. To increase authorized share capital of the Company. 2. To consider and evaluate proposals for raising of funds by way of issue of equity shares or any other eligible convertible securities, through preferential allotment, subject to all such regulatory/ statutory approvals as may ....

Dev Labtech Venture Ltd has scheduled a board meeting on 7th October 2026 to consider increasing authorized share capital and evaluating proposals for raising funds through preferential allotment.

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BSEInsider Trading / SAST26 Sept 2026

Dev Labtech Venture Ltd

Intimation of Closure of Trading Window of the Company.

Dev Labtech Venture Ltd has announced the closure of its trading window for insiders from 1st October 2026 till 48 hours after the declaration of unaudited financial results for the half year ended 30th September 2026.

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BSEAGM/EGM26 Sept 2026

Dev Labtech Venture Ltd

Proceedings of the 33rd Annual General Meeting held on 26th September, 2026.

Dev Labtech Venture Ltd held its 33rd Annual General Meeting (AGM) on September 26, 2026, through video conferencing. The meeting was attended by the Board Members, Key Managerial Personnel, and Auditors. The Chairperson delivered a speech on the company's performance and future prospects. The Statutory Auditors' Report and Secretarial Audit Report for FY 2025-26 did not contain any qualifications or adverse comments. The company provided e-voting facilities for its members to cast their votes electronically on all resolutions.

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BSEOthersResults1 Sept 2026

Dev Labtech Venture Ltd

Annual Report FY 2025-26

Dev Labtech Venture Ltd has filed its 33rd Annual Report for FY 2025-26, which includes the company's financial statements, directors' report, and other regulatory disclosures.

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BSEAGM/EGM1 Sept 2026

Dev Labtech Venture Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the Notice of 33rd Annual General Meeting of the ....

Dev Labtech Venture Ltd has announced the notice of its 33rd Annual General Meeting, scheduled to be held on September 26, 2026, through video conferencing. The meeting will consider the adoption of financial statements, appointment of a director, and approval of a material related party transaction.

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BSEOthersResults27 Aug 2026

Dev Labtech Venture Ltd

We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting held on Thursday, the 27th August, 2026 at the Office of the Company situated at Plot No. ....

Dev Labtech Venture Ltd has announced the outcome of its Board Meeting held on 27th August, 2026, where the Board considered and approved the Directors' Report for the financial year ended 31st March, 2026, and made several other key decisions.

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