Company Disclosure
Dev Labtech Venture Limited (Scrip Code: 543848, Scrip ID: DEVLAB, ISIN: INE0NIJ01025) has submitted a regulatory filing to BSE Limited dated September 1, 2026, under Regulation 30 and 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
AGM Details
The 33rd Annual General Meeting of Dev Labtech Venture Limited is scheduled to be held on Saturday, 26th September 2026, at 01:00 p.m. through Video Conference facility/Other Audio Visual Means (VC/OAVM).
Document Distribution
Electronic copies of the AGM notice and Annual Report for FY 2025-26 are being sent via email to all members whose email addresses are registered. For shareholders without registered email addresses, the documents are accessible through the following links:
- Company's website: www.devlabtechventure.com
- Exact path of Annual Report: https://www.devlabtechventure.com/files/ugd/1ccadbde78e85c0e664e39bdbe8e9c0bc87a38.pdf
- National Securities Depositories Limited: www.evoting.nsdl.com
- BSE Limited: www.bseindia.com
Shareholders holding shares in electronic form are advised to approach their respective Depository Participants to register their email addresses. Members desiring a physical copy of the report may write to cs@devlabtechventure.com mentioning their Folio No./DP ID and Client ID.
E-Voting Details
Key details for e-voting at the AGM:
- Cut-off date for e-voting: Saturday, 19th September 2026
- E-voting start date and time: Wednesday, 23rd September 2026 at 09:00 a.m.
- E-voting end date and time: Friday, 25th September 2026 at 05:00 p.m.
Financial Impact
No financial impact is disclosed in this filing. This is a procedural compliance announcement regarding AGM documentation distribution.