Dolat Algotech Ltd Files Annual Report FY26, Announces AGM
Dolat Algotech Limited has filed its Annual Report for the financial year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) regulations. The report includes the Board's Report, Management Discussion and Analysis, Business Responsibility & Sustainability Report, and Corporate Governance Report. The company also announced its 45th Annual General Meeting (AGM) to be held on September 29, 2026, via Video Conferencing. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, the re-appointment of a director retiring by rotation, and approval for increased remuneration for the Chief Financial Officer and a relative of a Non-Executive Director.
Key Highlights
- Annual Report for FY25-26 filed as per SEBI LODR regulations.
- AGM scheduled for September 29, 2026, to adopt FY26 financial statements.
- Director retirement and re-appointment to be discussed at AGM.
- Proposed increase in remuneration for CFO and relative of NED.
- Includes standalone and consolidated financial statements for FY26.
Price Impact
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