Olatech Solutions Ltd

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.

Olatech Solutions Ltd's Board of Directors approved the audited standalone and consolidated financial results for the half year and financial year ended March 31, 2026. Additionally, Mr. Prasad Manohar Nikam was appointed as the Internal Auditor of the company for the financial year 2026-27. The board meeting, held on May 15, 2026, also included a declaration regarding the audit report with an unmodified opinion on the financial results.

Olatech Solutions Ltd's Board of Directors approved the audited standalone and consolidated financial results for the half year and financial year ended March 31, 2026. The board also appointed Mr. Prasad Manohar Nikam as the Internal Auditor for F.Y. 2026-27. The meeting was held on May 15, 2026, commencing at 07:00 P.M. IST and concluding at 08:00 P.M. IST. The auditor's report, issued by M/s. Sachin & Associates, Chartered Accountants, has an unmodified opinion on the financial results.

Olatech Solutions Ltd's board approved the forfeiture of unexercised warrants issued on a preferential basis to a non-promoter, as per Regulation 30 of LODR and ICDR Regulations. The warrants, allotted with 25% upfront payment, were not exercised within 18 months, leading to the forfeiture of ₹4,40,73,500. This action does not impact the company's paid-up share capital but reduces potential equity dilution. The board meeting was held on May 05, 2026, from 4:00 PM to 4:30 PM.

Olatech Solutions Ltd has announced that a meeting of its Board of Directors is scheduled for May 15, 2026, to consider and approve the standalone and consolidated audited financial results for the year ended March 31, 2026. The trading window for dealing in the company's equity shares has been closed since April 1, 2026, and will remain closed until 48 hours after the financial results are communicated to the stock exchange.

Olatech Solutions Ltd responded to an inquiry from the stock exchange dated April 9, 2026, regarding the movement in its share price. The company affirmed its compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and committed to disclosing any material information as required. Olatech Solutions clarified that the price movements of its shares are purely market-driven and influenced by general market conditions. The management explicitly stated it has no connection with such price movements.

Olatech Solutions Ltd has announced the closure of its trading window for dealing in Equity Shares, effective from April 01, 2026. The closure will last until 48 hours after the communication of financial results for the year ending on March 31, 2026, to the Stock Exchange. The date of the Board meeting for the consideration of these financial results will be communicated to the Stock Exchange in due course. This disclosure is in accordance with the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.

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.

Olatech Solutions Ltd. held an Extra Ordinary General Meeting (EGM) on Thursday, 08th January, 2026, where members approved the increase in authorised share capital and preferential issuance of equity shares to non-promoter categories. The meeting was held at the company's registered office in Navi Mumbai. The company provided a remote e-voting facility for members between Monday, 05th January, 2026 and Wednesday, 07th January, 2026. The results of the voting will be announced by intimating to the Stock Exchange and placing on the company's website. The meeting concluded at 03:45 P.M.

Olatech Solutions Ltd has issued a corrigendum to the notice of the Extraordinary General Meeting (EGM) scheduled on January 08, 2026. The corrigendum corrects the number of shares and face value of Code Brew W.L.L. from 300 shares of face value BHD 2 each to 12 shares of face value BHD 50 each. This correction results in a revised share swap ratio of 1 : 16566.91667. The corrigendum also clarifies that all other contents of the EGM notice remain unchanged.