StockWatch
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Software Products
Board Meeting4 Sept 2026, 05:50 pm

Olatech Solutions Board Approves Director Appointment & Auditor

AI Summary

Olatech Solutions Ltd. announced that its Board of Directors, in a meeting held on September 4, 2026, approved the Director's Report for FY26. Key decisions included the appointment of Ms. Amrita Singh as an Additional Director (Executive) and M/s. Manoj Agrawal & Co. as the Statutory Auditor for FY27 and a subsequent five-year term. The company also scheduled its 12th Annual General Meeting for September 30, 2026, and appointed a scrutinizer for the AGM voting process. Ms. Singh's appointment is subject to shareholder approval, and she is related to the Managing Director and CFO.

Key Highlights

  • Board approved Director's Report for FY26.
  • Ms. Amrita Singh appointed as Additional Executive Director.
  • M/s. Manoj Agrawal & Co. appointed as Statutory Auditor.
  • 12th AGM scheduled for September 30, 2026.
  • Appointments subject to shareholder approval.