Dolat Algotech Ltd

Dolat Algotech Limited has successfully repaid its commercial paper (CP) amounting to ₹7 crore on its due date, November 6, 2026. This repayment was made in accordance with the SEBI Master Circular regarding the issue and listing of Non-Convertible Securities. The company confirmed that the entire redemption amount has been paid, fulfilling its financial obligation.

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.

Dolat Algotech Limited has announced November 13, 2026, as the record date for the redemption of its Commercial Paper (CP). The CP, identified by ISIN INE966A14108 and Scrip Code 731693, is set to mature on November 16, 2026. This disclosure is in compliance with SEBI's Master Circular regarding the issue and listing of Non-Convertible Securities and Commercial Papers.

Dolat Algotech Limited has successfully redeemed its Commercial Paper (CP) amounting to ₹10 crore on its due date, November 3, 2026. This action is in compliance with SEBI's Master Circular regarding the issue and listing of Non-Convertible Securities and other debt instruments. The company has certified that the entire redemption amount has been paid on the specified maturity date.

Dolat Algotech Limited has successfully redeemed its Commercial Paper (CP) amounting to ₹5 crore on its due date, October 27, 2026. This redemption was for the CP with Scrip Code 731576 and ISIN INE966A14066. The company has certified that the entire redemption amount has been paid as per the SEBI Master Circular regarding Non-Convertible Securities.

Dolat Algotech Limited has announced the record dates for the redemption of its commercial papers (CPs) listed on the BSE. The record date for the CP with Scrip Code 731593 (ISIN INE966A14074), maturing on 03/11/2026, is set for 02-11-2026. Additionally, the record date for the CP with Scrip Code 731637 (ISIN INE966A14090), maturing on 06/11/2026, is set for 05-11-2026. This disclosure is in compliance with SEBI and BSE guidelines for Non-Convertible Securities and Commercial Papers.

Dolat Algotech Limited has announced the record date for the redemption of its Commercial Paper (CP). The record date is set for October 26, 2026, with the maturity date of the CP being October 27, 2026. This disclosure is made in compliance with SEBI regulations regarding the issue and listing of Non-Convertible Securities and Commercial Papers.

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.

Dolat Algotech Ltd announced the appointment of Mrs. Vijyatta Jaiswal as an Additional Director designated as Independent Director, effective November 1, 2026, for a five-year term, subject to shareholder and stock exchange approvals. The company also appointed M/s. Vijay Mehta & Co. as Statutory Auditors for a five-year term from FY 2026-27 to FY 2030-31, pending shareholder approval. The Board meeting where these decisions were made commenced at 4:30 PM and concluded at 5:15 PM on October 8, 2026.

Dolat Algotech Ltd announced that its Board of Directors, in a meeting held on October 8, 2026, approved the appointment of M/s. Vijay Mehta & Co. as Statutory Auditors for a five-year term from FY 2026-27 to FY 2030-31, subject to shareholder approval. Additionally, Mrs. Vijyatta Jaiswal was appointed as an Additional Director, designated as Independent Director, for a five-year term effective November 1, 2026, pending regulatory and shareholder approvals. The board meeting commenced at 4:30 p.m. and concluded at 5:15 p.m.