Dolat Algotech Ltd

Dolat Algotech Limited announced that it has redeemed commercial paper amounting to Rs 5 crore on October 27, 2026, as per a regulatory filing with the BSE Limited and National Stock Exchange of India Limited.

Dolatalgotech is seeking shareholder approval at an Extraordinary General Meeting for two resolutions: the appointment of M/s. Vijay Mehta & Co. as auditors, replacing the current firm whose term is ending, and the appointment of Mrs. Vijyatta Jaiswal as an Independent Director to succeed Mr. Shailesh Nayak, whose term concludes in February 2027. Mrs. Jaiswal, a Fellow Chartered Accountant and currently an Independent Director at Homezone Rubber Solutions Ltd., will serve a five-year term from November 1, 2026, to October 31, 2031, receiving fees for meeting attendance and expense reimbursement. The auditor appointment requires an ordinary resolution, while Mrs. Jaiswal’s appointment necessitates a special resolution. Shareholders can request electronic copies of related documents via investor@dolatalgotech.in, and her appointment is subject to stock exchange approval.

Dolat Algotech Limited informed the BSE Limited and National Stock Exchange of India Limited that its Chief Financial Officer certified the company issued commercial papers for Rs to meet ongoing funding requirements, mark to market obligations, working capital and other requirements for the quarter ended September 30, 2026, and adhered to listing conditions as specified in the Operational Circular dated August 10, 2021.

Dolat Algotech Limited informed the BSE Limited and National Stock Exchange of India Limited that it is enclosing a certificate from Purva Sharegistry (India) Private Limited, the Registrar and Share Transfer Agent, for the quarter ended September 30, 2026, as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Dolat Algotech Limited appointed Vijay Mehta & Co., Chartered Accountants, as its statutory auditors for a five-year term from fiscal year 2026-27 to 2030-31, subject to shareholder approval. Additionally, the company appointed Mrs. Vijyatta Jaiswal as an additional independent director for a five-year term, effective November 1, 2026, also pending shareholder approval, according to disclosures made following a board meeting held October 8, 2026.

Dolat Algotech Limited announced the appointment of Vijay Mehta & Co., Chartered Accountants, as its statutory auditors for a five-year term from fiscal year 2026-27 to 2030-31, subject to shareholder approval. Additionally, the company appointed Mrs. Vijyatta Jaiswal as an additional independent director for a five-year term, effective November 1, 2026, also pending shareholder approval.

Dolat Algotech Limited appointed Vijay Mehta & Co., Chartered Accountants, as its statutory auditors for a five-year term from fiscal year 2026-27 to 2030-31, subject to shareholder approval. Additionally, the company appointed Vijyatta Jaiswal as an additional independent director for a five-year term, effective November 1, 2026, also pending shareholder approval.

Dolat Algotech Limited informed the BSE Limited and National Stock Exchange of India Limited that M/s. V. J. Shah & Co, Chartered Accountants, completed their second consecutive term as Statutory Auditors following the conclusion of the company’s 45th Annual General Meeting held on September 29, 2026.

Dolat Algotech Limited informed the BSE Limited and National Stock Exchange of India Limited that the trading window for dealing in securities of the company will be closed from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026, in accordance with the company’s insider trading regulations.

Dolat Algotech Limited informed the BSE Limited and National Stock Exchange of India Limited that its register of members and share transfer books will be closed from September 23, 2026, to September 29, 2026, for the purpose of the company's 45th Annual General Meeting to be held on September 29, 2026.