543848
Dev Labtech Venture Ltd
BSELast Traded Price
₹22.55
+3.54 (+18.62%)
Open
₹22.81
High
₹22.81
Low
₹21.00
Prev Close
₹19.01
Industry
Consumer Durables
Market Cap
107.01 Cr
Filing History
Recent corporate announcements and filings for 543848
Governance
Neutral
2026-10-12 18:00
- Dev Labtech Venture Limited has announced an Extra Ordinary General Meeting (EGM) scheduled for Thursday, 5th November, 2026 at 1:00 p.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
- The meeting will consider increasing the Authorised Share Capital from ₹25,00,00,000 to ₹31,00,00,000 and amending the Memorandum of Association.
- It includes a proposal to issue up to 1,37,00,000 Convertible Warrants on a preferential basis at ₹13 each, aggregating ₹17,81,00,000 to promoter and non-promoter allottees.
Ownership
Positive
2026-10-07 19:12
- Dev Labtech Venture Ltd announced an increase in its authorized share capital from ₹25 crores to ₹31 crores.
- Board approved the issuance of up to 1,37,00,000 convertible warrants at ₹13 each on a preferential basis, aggregating to ₹17.81 crores.
- An Extra Ordinary General Meeting (EGM) is scheduled for November 5, 2026, with a cut-off date of October 29, 2026.
Business Update
Positive
2026-10-07 19:07
- The Board of Directors approved increasing the Authorized Share Capital from ₹25 Crore to ₹31 Crore.
- Approved issuing up to 1,37,00,000 convertible warrants at ₹13 each on a preferential basis, aggregating to ₹17.81 Crore.
- Convened an Extra Ordinary General Meeting (EGM) on November 5, 2026, with a cut-off date of October 29, 2026.
Governance
Positive
2026-10-07 19:02
- Board approved increasing authorized share capital from ₹25 crores to ₹31 crores by altering the Memorandum of Association.
- Approved issuing up to 1,37,00,000 convertible warrants at ₹13 each (face value ₹5, premium ₹8) on a preferential basis, aggregating to ₹17.81 crores to promoters and non-promoters.
- Fixed EGM date for 5th November, 2026, with a cut-off date of 29th October, 2026, for voting.
Governance
Positive
2026-10-07 18:57
- Dev Labtech Venture Ltd announced a board meeting outcome on October 7, 2026.
- Approved increasing Authorized Share Capital from ₹25 Crore to ₹31 Crore.
- Approved issuing up to 1,37,00,000 convertible warrants at ₹13 each on a preferential basis, aggregating to ₹17.81 Crore.
- Scheduled an Extra Ordinary General Meeting (EGM) on November 5, 2026.