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Dev Labtech Venture Ltd

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10 of 36 filings·Updated 13 Oct 2026
Showing 10 of 36 filings.
13 Oct 20261 filing
Company UpdateNewspaper Publication

Newspaper publication of Notice of the Extra Ordinary General Meeting (EGM) of the Company & e-Voting Information.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:37View Source
26 Sept 20263 filings
Insider Trading / SASTClosure of Trading Window

Dev Labtech Venture Limited: Trading Window closed from 1st October, 2026 till 48 hours after the declaration of Unaudited (Standalone & Consolidated) Financial Results for the half year ended 30th September, 2026.

Dev Labtech Venture Limited: Trading Window closed from 1st October, 2026 till 48 hours after the declaration of Unaudited (Standalone & Consolidated) Financial Results for the half year ended 30th September, 2026.

Filed 18:30View Source
AGM/EGMAGM

Dev Labtech Venture Limited holds 33rd AGM via VC/OAVM; three ordinary resolutions approved

AGM details

  • Date and time: 26 September 2026, 01:00 PM to 01:17 PM.
  • Mode: VC/OAVM.
  • Record date: 19 September 2026.

Resolutions and outcomes

  • Resolution 1: Adoption of financial statements — Passed; remote e-voting 3,26,52,884 votes in favour (100%).
  • Resolution 2: Appointment of Jerambhai Lavjibhai Donda as director by rotation — Passed.
  • Resolution 3: Approval of Material Related Party Transaction — Passed.

Director changes

  • Jerambhai Lavjibhai Donda appointed director.

Material related party transactions

  • Material RPT approved; counterparty and value not disclosed.
Filed 18:21View Source
AGM/EGMAGM

Dev Labtech Venture holds 33rd AGM via VC/OAVM; adopts financials and director rotation, approves RPT

AGM Details

  • Date: 26 September 2026; Time: 01:00 PM IST; Mode: VC/OAVM.
  • Concluded at 01:17 PM IST.

Ordinary Business

  • Adoption of standalone audited financial statements for year ended March 31, 2026.
  • Adoption of consolidated audited financial statements for year ended March 31, 2026.
  • Appointment of Jerambhai Lavjibhai Donda as director liable to retire by rotation.

Special Business

  • Approval for material related party transaction.
Filed 18:14View Source
7 Sept 20261 filing
Company UpdateMemorandum of Understanding /Agreements

Dev Labtech Venture Limited secures Rs 210 lakh credit facility from HDFC Bank for working capital

Parties

  • Borrower: Dev Labtech Venture Limited; Lender: HDFC Bank.

Purpose

  • Credit facilities for working capital under Master Facility Agreement.

Size & Tenure

  • Amount Rs 210.00 lakh; 12-month tenure; repayable on demand; annual renewal.

Interest

  • Interest rate 8.9% per annum (floating).

Security

  • Primary security: residential and commercial properties; collateral: PG, stock, debtors.

Related Party Status

  • Not a related party transaction; no promoter/group relationship.

Execution & Date

  • Master Facility Agreement executed on 5 September 2026.

Impact

  • Enhances working capital facilities; increases secured borrowings.

Disclosures

  • Annexure A attached; contains facility details per SEBI LODR.
Filed 14:35View Source
2 Sept 20261 filing
Company UpdateNewspaper Publication

Newspaper publication of Notice of the 33rd Annual General Meeting of the Company & e-Voting Information

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:48View Source
27 Aug 20261 filing
OthersOutcome without intimation

Dev Labtech Venture approves FY2026 Directors' Report, appoints AGM scrutineer and NSDL, fixes e-voting and AGM date

AGM Arrangements

  • Directors' Report and annexures for FY ended 31 March 2026 approved.
  • Appointed Mr. Ricky Kapadia, PCS, as Scrutinizer for AGM voting.
  • NSDL appointed to enable e-Voting for 33rd AGM.
  • Cut-off date fixed for e-voting eligibility: 19 September 2026.
  • AGM scheduled on 26 September 2026 at 01:00 PM via VC/OAVM.
Filed 15:57View Source
10 Aug 20261 filing
OthersOutcome without intimation

Board approves Rs 2.10 crore HDFC debt facility; withdraws strike-off of USA subsidiary Dev Labtech Venture Inc.

Key Decisions

  • Approved availing debt facility of Rs 2.10 crore from HDFC Bank; disclosure to follow after loan agreement.
  • Withdrawn strike-off of Dev Labtech Venture Inc. (USA); remains a Wholly Owned Subsidiary; no material adverse impact.
Filed 16:34View Source
14 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation processing confirmed; securities listed; certificates mutilated and ownership updated

Dematerialisation status

  • Dematerialisation requests processed during the reporting quarter and confirmed to depositories.
  • Securities dematerialised have been listed on the exchanges where the original securities are listed.
  • Certificates received for dematerialisation were mutilated and cancelled after verification; depository name updated as registered owner within timelines.
Filed 12:11View Source
18 May 20261 filing
Board MeetingOutcome of Board Meeting

Dev Labtech Venture Ltd - 543848 - Board Meeting Outcome for Outcome Of Board Meeting Held On 18.05.2026.

Bonus issue

  • Board approved allotment of 2,37,26,278 bonus equity shares of Rs. 5 each.
  • Bonus shares were issued in a 1:1 ratio to eligible shareholders as on 15 May 2026.
  • Bonus shares rank pari passu with existing equity shares.

Capital structure

  • Paid-up equity share capital increased from Rs. 11,86,31,390 to Rs. 23,72,62,780.
  • Equity shares outstanding increased from 2,37,26,278 to 4,74,52,556.
Filed 11:09View Source
Showing 10 of 36 filings