Olatech Solutions Ltd

Olatech Solutions Ltd has issued a clarification regarding the recent price movement of its shares on the stock exchange. The company stated that it is in compliance with SEBI regulations and will continue to disclose material information. Olatech Solutions emphasized that the share price fluctuations are purely market-driven and influenced by general market conditions. The management confirmed that they are not connected to these price movements in any way.

Olatech Solutions Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. The trading window will be shut from Thursday, October 01, 2026, until 48 hours after the financial results for the half-year ended September 30, 2026, are communicated to the stock exchange. The date of the board meeting to consider these financial results will be intimated separately. This disclosure is made as per SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Olatech Solutions Ltd. announced the appointment of Mr. Sameer Saluja as its new Chief Executive Officer (CEO) effective September 25, 2026. The decision was approved by the Board of Directors following a recommendation from the Nomination and Remuneration Committee. Mr. Saluja brings over 20 years of experience in the Telecom and IT sectors, having previously held significant roles in business development, sales, and strategic account management at companies like Sterlite Technologies, Amdocs, and Ericsson. His expertise spans technology sales, business development, solution consulting, system integration, and strategic account management, with a focus on Telecom, OSS/BSS Software Solutions, and System Integration. He currently serves as Chief Sales Officer at Olatech Solutions.

Olatech Solutions Ltd has submitted its Annual Report for the financial year 2025-26, along with the notice for its 12th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 3:30 PM IST, and will be conducted via electronic mode. The report details corporate information, the Managing Director's message, the Notice of AGM, Board's Report, financial statements (standalone and consolidated), and auditor's reports. The Annual Report is accessible on the company's website (www.olatechs.com) and the BSE India website (www.bseindia.com). The report also lists key personnel including the Board of Directors, Key Managerial Personnel, Statutory Auditors, Secretarial Auditors, and Internal Auditor for FY 2025-2026.

Olatech Solutions Ltd has announced its 12th Annual General Meeting (AGM) will be held on September 30, 2026, at 3:30 PM IST. The meeting will be conducted through electronic mode. The company has also submitted its Annual Report for the financial year 2025-26, which includes the audited financial statements, management discussion and analysis, and other corporate information. The Annual Report is available on the company's website and the BSE India website.

Olatech Solutions Ltd. announced the appointment of M/s Manoj Agrawal & co., Chartered Accountants, as its Statutory Auditor to fill a casual vacancy for the financial year 2026-27. This appointment is subject to shareholder approval at the upcoming Annual General Meeting (AGM) scheduled for September 30, 2026. The board also approved the appointment of Ms. Amrita Singh as an Additional Director (Executive) and fixed the notice for the 12th AGM. The board meeting was held on September 4, 2026.

Olatech Solutions Ltd. announced the appointment of Ms. Amrita Singh as an Additional Director (Executive) effective September 04, 2026. The Board of Directors also approved the Director's Report for FY26, appointed M/s. Manoj Agrawal & co. as Statutory Auditors to fill a casual vacancy and for the financial year 2026-27 to 2030-31, scheduled the 12th Annual General Meeting for September 30, 2026, and appointed M/s. Nikunj Kanabar & Associates as Scrutinizer. Ms. Singh has over 6 years of experience in management and business analysis. She is the wife of the Managing Director, Mr. Amit Kumar Singh, and daughter-in-law of the CFO, Mr. Sher Bahadur Singh. Her appointment is subject to shareholder approval.

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.

Olatech Solutions Ltd has announced the resignation of its statutory auditor, M/s. Sachin & Associates, Chartered Accountants, effective September 3, 2026. The auditors cited professional and practical considerations, including pre-occupation with other assignments, as reasons for their inability to continue. The company stated that there are no concerns raised by the auditor regarding management or material reasons for the resignation. The Audit Committee and Board will appoint new auditors to fill the casual vacancy. The audit for the financial year ended March 31, 2026, has been completed and the report issued.

Olatech Solutions Ltd announced the resignation of its Chief Executive Officer, Mr. Navneet Kakkar, effective June 25, 2026. Mr. Kakkar cited his decision to pursue career opportunities outside the company and address personal commitments as reasons for his departure. The company has provided the necessary disclosures as per SEBI (LODR) Regulations, 2015. The resignation is effective from the closure of business hours on June 25, 2026.