Dolat Algotech Ltd Announces 45th AGM on Sep 29, 2026
Dolat Algotech Ltd has announced its 45th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 4:00 p.m. IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Key business items also involve the re-appointment of a director retiring by rotation and the approval of remuneration increments for key personnel. Specifically, the AGM will seek shareholder approval for increased remuneration for Mr. Vaibhav Pankaj Shah, CFO, not exceeding ₹1.50 crore per annum, and for Mrs. Rajul Shailesh Shah, not exceeding ₹1.20 crore per annum, both being relatives of promoters/directors.
Key Highlights
- 45th AGM scheduled for September 29, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Remuneration increments for CFO and another key relative proposed.
- Director retirement and re-appointment to be addressed.
Price Impact
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