Dolat Algotech Limited

Dolat Algotech Limited

Dolat Algotech Limited has informed the Exchange about the Record Date for the redemption of commercial paper listed on BSE.

Dolat Algotech Limited

Dolat Algotech Limited has informed the Exchange about a copy of newspaper publication for EGM Notice and E-voting, which will be held on November 4, 2026, through video conferencing or other audio-visual means.

Dolat Algotech Limited

Dolat Algotech Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on November 04, 2026. The meeting will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact special business, including the appointment of Statutory Auditors and an Independent Director.

Dolat Algotech Limited

Dolat Algotech Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, received from Purva Sharegistry (India) Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ending 30th September, 2026.

Dolat Algotech Limited

Dolat Algotech Limited has informed the Exchange regarding the appointment of Mrs. Vijyatta Jaiswal as an Additional Director designated as Independent Director, and the appointment of M/s. Vijay Mehta & Co. as Statutory Auditors.

Dolat Algotech Limited

Dolat Algotech Limited has informed the Exchange regarding Change in Auditors of the company. The Board of Directors has appointed M/s. Vijay Mehta & Co., Chartered Accountants as Statutory Auditors for a period of 5 consecutive years, subject to approval of the shareholders.

Dolat Algotech Limited

Dolat Algotech Limited has informed the Exchange regarding Outcome of Board Meeting held on October 08, 2026, where the Board has approved the appointment of Statutory Auditors and an Independent Director.

Dolat Algotech Limited

Dolat Algotech Limited has informed the Exchange regarding Outcome of Board Meeting held on October 08, 2026, where the Board of Directors has approved the appointment of Statutory Auditors and Independent Director.

Dolat Algotech Limited

Dolat Algotech Limited has submitted the Exchange a copy of the Scrutinizer's report of the 45th Annual General Meeting held on September 29, 2026, and informed the Exchange regarding voting results. All items of business contained in the Notice of 45th AGM dated August 31, 2026, were approved by the Members with requisite majority.

Dolat Algotech Limited

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.

Dolat Algotech Limited

Dolat Algotech Limited has informed the Exchange regarding Change in Auditors of the company, with M/s. V. J. Shah & Co completing their second consecutive term as Statutory Auditors upon conclusion of the 45th Annual General Meeting.

Dolat Algotech Limited

Dolat Algotech Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, from 01st October, 2026 till 48 hours after the declaration of unaudited financial results by the Company for the quarter and half year ended 30th September, 2026.

Dolat Algotech Limited

Dolat Algotech Limited has informed the Exchange about the publication of a newspaper advertisement for its 45th AGM Notice, E-voting and Book closure in Financial Express (English - All editions) and Financial Express (Gujarati - Ahmedabad / Gandhinagar edition) on 07th September, 2026.

Dolat Algotech Limited

Dolat Algotech Limited has informed the Exchange that the Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, for the purpose of the 45th Annual General Meeting (AGM) to be held on September 29, 2026.

Dolat Algotech Limited

Dolat Algotech Limited has informed the Exchange that it has sent letters to shareholders providing the web-link and QR code of the Annual Report for FY 25-26 to those whose e-mail addresses are not registered with the Company/the Registrar and Share Transfer Agent/depository participants.

Dolat Algotech Limited

Dolat Algotech Limited has submitted its Business Responsibility and Sustainability Report for Financial Year 2025-26, as per Regulation 34(2)(f) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dolat Algotech Limited

Dolat Algotech Limited has submitted its Annual Report for the financial year 2025-26, as per regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements).

Dolat Algotech Limited

Dolat Algotech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026.

Dolat Algotech Limited

Dolat Algotech Limited has received an approval/admission letter from Multi Commodity Exchange Clearing Corporation Limited, granting the Company admission as a Self Clearing Member of the Exchange for commodity Segment. The Company will initiate trading-cum-self-clearing activities upon receipt of the enablement of membership.

Dolat Algotech Limited

Dolat Algotech Limited has published unaudited financial results for the quarter ended 30th June, 2026, in the Financial Express newspaper.