Dolat Algotech Ltd Holds EGM, Appoints New Auditors and Independent Director

Dolat Algotech Limited conducted its Extra-Ordinary General Meeting (EGM) on November 4, 2026, via Video Conferencing. The meeting was chaired by Mr. Thomas Fernandes. Key businesses transacted included the ordinary resolution for the appointment of M/s. Vijay Mehta & Co. as Statutory Auditors and a special resolution for the appointment of Mrs. Vijyatta Jaiswal as an Independent Director. The company informed members about the e-voting facility and noted the views of participating shareholders, though no questions were raised by other members. The results of the e-voting are to be declared and submitted to the stock exchanges.