Dev Information Technology Ltd (DEVIT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Dev Information Technology Ltd on NSE and BSE, with an AI summary of each filing.
Dev Information Technology Limited has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 05 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 05 Nov 2026, 5:30 am
Dev Information Technology Limited has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 05 Nov 2026, 5:30 am
Dev Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Intimation of Board ....
Intimation · 05 Nov 2026, 5:30 am
Dev Information Technology Schedules Board Meeting on 5th Nov'26 to Consider Q2 Results Dev Information Technology Limited has scheduled a meeting of its Board of Directors on 5th Nov'26 to consider and approve the unaudited standalone and consolidated financial results, along with the Limited Review Report, for the second quarter and half year ended 30th Sep'26. Additionally, the trading window for dealing in company securities has been closed for insiders from 1st Oct'26 and will reopen 48 hours following the declaration of the financial results.
Submission of Scrutinizer''s report pursuant to Regulation 44(3) of SEBI LODR
Annual General Meeting · 01 Oct 2026, 11:21 pm
Dev Information Technology Shareholders Approve Dividend and Key AGM Resolutions Shareholders of Dev Information Technology Limited approved all 12 resolutions at the 29th AGM held on 30th Sep'26 with overwhelming majorities exceeding 99.9%. Key approvals include adopting FY26 standalone and consolidated financial statements, declaring a 5% equity dividend (₹0.10 per share), and re-appointing Whole-time Director Prerak Shah. Members also cleared board appointments of Jayesh Dave and Bhawika Ogra, along with multiple material related-party transactions involving subsidiaries and associates such as Dev Info-Tech North America, Dynamics Stars LLC, Dhyey Consulting, XDuce Corporation, and Byte Technosys.
Announcement under regulation 30 of SEBI (LODR) For Change In Management .
Change in Management · 30 Sept 2026, 11:53 pm
Dev Information Technology Shareholders Approve Key Board Appointments at 29th AGM Shareholders of Dev Information Technology Limited approved key board appointments at the 29th AGM held on 30th Sep'26, effective 1st Oct'26. Jayesh Madhusudan Dave, Founder and CEO of XDuce Group, was appointed as a Non-Executive, Non-Independent, Nominee Director not liable to retire by rotation. Additionally, Bhawika Ogra, a capital markets veteran with over 29 years of experience including leadership roles at NSE and NSE IFSC, was appointed as a Non-Executive Independent Director for a five-year term ending 1st Oct'31.
Outcome Of The 29TH Annual General Meeting Of The Company.
Annual General Meeting · 30 Sept 2026, 11:45 pm
Intimation Regarding Outcome of The Analyst/Investor meeting
Others · 24 Sept 2026, 10:48 pm
Dev Information Technology Concludes Analyst and Investor Meeting Dev Information Technology Limited concluded its virtual group Analyst/Investor Meeting on 24th Sep'26 between 02:00 PM and 03:00 PM. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the company confirmed that discussions were restricted strictly to publicly available information, with no unpublished price-sensitive information (UPSI) shared during the interaction.
Intimation Regarding Analyst/Investor Meeting
Intimation · 16 Sept 2026, 9:14 pm
Dev Information Technology Schedules Virtual Investor Meeting on 24th Sep'26 Dev Information Technology Limited has scheduled an investor and analyst group meeting for 24th Sep'26 at 2:00 PM via virtual mode. The interaction is organized by Kirin Advisors pursuant to Regulation 30 of SEBI LODR Regulations, 2015. Discussions will rely solely on publicly available information, with no unpublished price-sensitive information (UPSI) to be shared.
Dev Information Technology Limited has informed the Exchange regarding Allotment of 623944 Shares.
Outcome · 11 Sept 2026, 10:31 pm
Dev Information Technology Limited has informed the Exchange about General Updates
Outcome · 11 Sept 2026, 10:27 pm
Intimation Regarding Allotment Of ESOP.
Others (Uncategorized) · 11 Sept 2026, 10:24 pm
Dev Information Technology Approves ESOP Allotment of 6.24 Lakh Shares The Board of Directors of Dev Information Technology approved the allotment of 6,23,944 equity shares of face value Rs. 2 each on 11th Sep'26 upon the exercise of stock options under the Dev Information Technology Limited Employee Stock Option Plan – 2024. The exercise price was Rs. 2.40 per share, realizing Rs. 14.97 lakh. Following this allotment, the company's total issued equity base increased to 5,69,87,659 shares, representing a paid-up capital of Rs. 11.40 crore. No shares were allotted to directors, while 6,522 options lapsed.
Outcome Of The Nomination And Remuneration Committee Meeting.
Others (Uncategorized) · 11 Sept 2026, 10:22 pm
Dev Information Technology Approves Allotment of 6.24 Lakh Equity Shares Under ESOP Dev Information Technology Limited's Nomination and Remuneration Committee approved the allotment of 6,23,944 fully paid-up equity shares of face value Rs. 2 each on 11th Sep'26 upon the exercise of vested options under the ESOP Plan–2024. No shares were allotted to directors. Following this allotment, the company's paid-up equity share capital increased to Rs. 11,39,75,318, comprising 5,69,87,659 equity shares of face value Rs. 2 each. The newly allotted shares rank pari-passu with existing equity shares in all respects.
Dev Information Technology Limited has informed the Exchange regarding Outcome of Board Meeting held on September 11, 2026.
Outcome · 11 Sept 2026, 10:19 pm
Dev Information Technology Approves ESOP Allotment of 6.24 Lakh Shares The Board of Dev Information Technology approved the allotment of 6,23,944 equity shares (face value Rs. 2 each) on 11th Sep'26 upon the exercise of stock options under ESOP Plan 2024. Shares were exercised at Rs. 2.40 per option, raising Rs. 14.97 lakh, with no allotment made to directors and 6,522 options lapsed. Post-allotment, the company's total issued equity share base stands at 5,69,87,659 shares, expanding paid-up capital to Rs. 11.40 crore. All new shares rank pari passu with existing equity.
Outcome Of The Board Meeting Held On 11th September, 2026
Others (Uncategorized) · 11 Sept 2026, 10:15 pm
Dev Information Technology Approves Allotment of 6.24 Lakh ESOP Shares Dev Information Technology Limited's Board approved the allotment of 6,23,944 equity shares (face value Rs. 2 each) on 11th Sep'26 upon ESOP exercise under ESOP Plan 2024 at an exercise price of Rs. 2.40 per share, realizing Rs. 14.97 lakh. No shares were allotted to directors, while 6,522 options lapsed. Following this allotment, the company's paid-up equity share capital increased to Rs. 11,39,75,318, comprising 5,69,87,659 equity shares. The newly allotted equity shares rank pari passu with existing equity shares.
Intimation Regarding Work Order Received
Others (Uncategorized) · 10 Sept 2026, 7:42 pm
Dev Information Technology Bags Order from Central Power Research Institute Dev Information Technology Ltd (DEVIT) secured a fixed-cost domestic enterprise technology order valued at approximately Rs. 30 Lakhs from Central Power Research Institute (CPRI) Bangalore, under the Ministry of Power. The contract spans an execution period of approximately four years. The scope encompasses redesigning, redeveloping, testing, commissioning, rollout, security audit, GIGW 3.0 compliance certification, and ongoing maintenance for CPRI's official bilingual website to modernize its digital presence.
Announcement Regarding 29th Annual General Report For The Financial Year 2025-26
Annual General Meeting · 07 Sept 2026, 11:34 pm
Dev Information Technology Schedules 29th AGM on 30th Sep'26 Dev Information Technology Limited will convene its 29th Annual General Meeting on 30th Sep'26 at 4:00 PM IST via video conferencing and other audio-visual means. Pursuant to SEBI Listing Regulations, the company has released the web-link for its FY26 Integrated Annual Report and is dispatching intimation letters to shareholders whose email addresses are unregistered with the company, registrar, or depository participants. The company has also advised unregistered members to update their records via the prescribed forms.
Annual Report For The Financial Year 2025-26
Annual General Meeting · 07 Sept 2026, 11:31 pm
Annual Report For The Financial Year 2025-26
Others (Uncategorized) · 07 Sept 2026, 11:27 pm
Intimation Regarding Change In Management
Change in Management · 04 Sept 2026, 12:30 am
DEVIT Board Approves Dividend Record Date, Director Appointments, and RPTs Dev Information Technology's board met on 3rd Sep'26, scheduling the 29th AGM for 30th Sep'26 and fixing 23rd Sep'26 as the record date for its final dividend. The board recommended appointing Jayesh Dave as a Non-Executive Nominee Director and Bhawika Ogra as an Independent Director, both effective 1st Oct'26. Furthermore, DEVIT seeks shareholder approval for multiple material related-party transactions involving subsidiaries and associates like Dev Info-Tech North America and XDuce Corporation, with individual limits up to ₹100 crore for FY27.
Announcement Regarding Record Date for The Purpose Of the Dividend and E-voting
Dividend · 04 Sept 2026, 12:25 am
Dev Information Technology Sets Record Date for FY26 Final Dividend Dev Information Technology Ltd has fixed 23rd Sep'26 as the record date to determine shareholder eligibility for its FY 2025-26 final dividend. This cutoff date also establishes member eligibility for e-voting and participation in the company's upcoming 29th Annual General Meeting.
Intimation Regarding 29TH Annual General Meeting
Annual General Meeting · 04 Sept 2026, 12:18 am
Dev Information Technology Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026.
Outcome · 04 Sept 2026, 12:18 am
DEVIT Approves Final Dividend, AGM Schedule, Director Appointments, and RPTs Dev Information Technology approved a final dividend of Rs 0.10 per share for FY26, with a record date of 23rd Sep'26, and scheduled its AGM for 30th Sep'26. Effective 1st Oct'26, Jayesh Dave joins as Nominee Director representing XDuce Technologies, alongside Bhawika Ogra as Independent Director. Additionally, the board approved massive FY27 material related party transactions, including a Rs 100 crore limit with XDuce Corporation and multiple Rs 50-60 crore limits for transactions among subsidiaries Dev Info-Tech North America, Dynamics Stars, and Dhyey Consulting.
Outcome Of The Board Meeting
Others (Uncategorized) · 04 Sept 2026, 12:09 am
DEVIT Board Approves Dividends, Appointments, and Massive RPT Limits DEVIT's board approved its 29th AGM for 30th Sep'26 and set 23rd Sep'26 as the record date for a ₹0.10/share final dividend. Effective 1st Oct'26, Jayesh Dave and Bhawika Ogra join the board as Nominee and Independent Directors, respectively. Crucially, the board approved massive FY26-27 related-party transaction limits, including ₹100 Cr with XDuce Corporation, ₹60 Cr with Dev Info-Tech North America, ₹60 Cr with Dhyey Consulting, and multiple ₹50 Cr limits involving step-down subsidiary Dynamics Stars LLC and associate Byte Technosys.
Intimation Regarding Press Release
Press Release · 20 Aug 2026, 10:35 pm
DEV IT Secures ₹5.15 Crore Government Digital Transformation Order Dev Information Technology has secured a work order worth approximately ₹5.15 crore from National Informatics Centre Services Incorporated (NICSI). The order, announced on 20 Aug'26, is for the development and implementation of IFMS 3.0 web and mobile applications for the Finance Department of the Government of Rajasthan. This domestic state project is expected to be executed within six months and reinforces the company's position in securing government-led digital transformation contracts, strengthening its order pipeline. The scope includes key finance functionalities like pension and employee management.