DEV LABTECH VENTURE LIMITED : OUTCOME OF BOARD MEETING HELD ON 7TH OCTOBER, 2026

• Board approved increase in Authorized Share Capital from ₹25 Cr to ₹31 Cr, subject to shareholder approval. • Approved issuance of up to 1.37 Cr convertible warrants at ₹13 per warrant to promoters and non-promoters. • Appointed Mr. Ricky Kapadia as Scrutinizer for the EGM. • Appointed NSDL for e-Voting platform. • Fixed cut-off date as Oct 29, 2026, for determining eligibility to vote at EGM. • EGM to be held on Nov 5, 2026, at 1:00 p.m. IST via Video Conferencing.

Dev Labtech Venture Ltd

Open attachment

← Back to feed