Dolat Algotech Ltd Holds 45th AGM via Video Conference

Dolat Algotech Limited conducted its 45th Annual General Meeting (AGM) on September 29, 2026, via Video Conferencing. The meeting was chaired by Mr. Thomas Fernandes, Independent Director. Key attendees included the Chairman of the Board, Mr. Harendra D. Shah, all Directors, and representatives of the Statutory and Secretarial Auditors. The company presented an overview of business operations and performance for FY 2025-26. The Statutory Auditors issued an unmodified opinion on the financial statements, and the Secretarial Audit Report had no qualifications. Seven resolutions were passed via remote e-voting. No questions or clarifications were raised by the shareholders during the meeting.