Olatech Solutions Ltd. Board Meeting Approves Related Party Transactions, Appoints Scrutinizer, and Reconstitutes Committees

Olatech Solutions Ltd. held a Board Meeting on 16th February 2026, where they approved related party transactions, subject to shareholder approval. The Board also approved the Draft Postal Ballot notice of the company. Mr. Nikunj Kanabar was appointed as the Scrutinizer for the E-voting process. The Cut-off/Record date for submission of the Postal Ballot Notice and entitlement of shareholders for E-Voting was set as 13th February 2026. The Board also approved the reconstitution of the Audit Committee, Nomination and Remuneration Committee, and the Stakeholder Relationship and Grievances Committee.