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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.
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