Dolat Algotech Ltd to hold EGM on Nov 4, 2026

Dolat Algotech Ltd has announced an Extra-Ordinary General Meeting (EGM) to be held on November 4, 2026, at 2:00 PM IST via Video Conferencing/Other Audio Visual Means. The meeting will address two key agenda items: the appointment of M/s. Vijay Mehta & Co. as Statutory Auditors for a five-year term (FY 2026-27 to FY 2030-31) and the appointment of Mrs. Vijyatta Jaiswal as an Independent Director for a five-year term (Nov 1, 2026, to Oct 31, 2031). The cut-off date for determining eligible members to vote and attend the EGM is October 28, 2026.