Dev Labtech Venture has informed that the Board of Directors of the Company at its meeting held on Saturday, 2nd day of March, 2024 at 11:00 am at Plot No 53?54, 1st Floor, Thakordwar Society, Mini Bazzar, Varachha, Surat – 395006, Gujarat, India discussed and transacted the businesses, which are enclosed. The Board Meeting was commenced at 11.00 am and concluded at 11.25 am.
The above information is a part of company’s filings submitted to BSE.