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5 announcements with these filters
Dolat Algotech held its EGM on 4 November 2026, appointing Vijay Mehta & Co as statutory auditors and an independent director. Proceedings were filed under Regulation 30.
Dolat Algotech will hold an EGM on 4 November 2026 to appoint Statutory Auditors and an Independent Director. The meeting is convened via video conferencing with remote e-voting.
Dolat Algotech Limited held its 45th Annual General Meeting on September 29, 2026, where members transacted business, including the adoption of financial statements and remuneration approvals.
Dolat Algotech Ltd issued notice for its 45th Annual General Meeting scheduled for September 29, 2026, via video conferencing to transact ordinary and special business.
Dolat Algotech Limited announced the results of its Postal Ballot conducted via remote e-voting. Shareholders approved resolutions for Material Related Party Transactions for the company and its subsidiary for FY 2026-27 with a requisite majority. The voting process concluded on May 02, 2026, as confirmed by Scrutinizer Dinesh Kumar Deora.