Shareholders meeting

Dolat Algotech Limited has informed the Exchange regarding Proceedings of 45th Annual General Meeting held on September 29, 2026. The meeting was conducted through Video Conferencing and the requisite quorum was present throughout the meeting. The company secretary informed the members regarding the e-voting facility provided through the NSDL platform, including remote e-voting and e-voting during the AGM. The statutory auditors had expressed an unmodified opinion on the standalone and consolidated financial statements for the year ended 31 March 2026.