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(29/05/2026 20:20)

Dev Labtech Venture - Board Meeting Outcome for For Board Meeting Held On 29Th May, 2026.

Outcome of Board Meeting the following main business:\r\n1)Considered and approved Audited Standalone and Consolidated Financial Statements for the Year ended 31st March, 2026 and Financial Results for the Half Year and Year ended 31st March, 2026 along with the Statement of Assets and Liabilities, Cash Flow Statements and Auditors' Report with Unmodified Opinion thereon.\r\n2) Appointed Mr. Ricky Kapadia, Proprietor of M/s. RPK & Associates, (COP: 26790), Practicing Company Secretary, Surat as a Secretarial Auditor of the Company for the FY 2026-27.\r\n3) Appointed Mr. Rajendrasinh Gohil, Proprietor of M/s. Rajendrasinh Gohil & Co., (FRN: 157188W), Chartered Accountants, Surat as an Internal Auditor of the Company for the FY 2026-27.

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