Dev Labtech Venture Ltd - Board Meeting Intimation for Board Meeting To Be Held On 27Th March, 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.