Dolat Algotech Announces 45th AGM on Sep 29, 2026, with E-voting Facility
Dolat Algotech Limited will hold its 45th AGM on September 29, 2026, via VC/OAVM. Book closure is from Sep 23-29, 2026. Remote e-voting is available from Sep 26-28, 2026. The cut-off date for e-voting eligibility is Sep 22, 2026. The annual report for FY26 will be shared via email.
This is a standard procedural announcement regarding an upcoming AGM and does not immediately impact the company's operations or financial performance.
The announcement is a routine corporate event (AGM notice) and does not contain any new financial information or significant business updates that would sway sentiment.
Dolat Algotech Limited has announced its 45th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 4:00 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility. This announcement also includes details regarding the book closure period, which will be from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, both days inclusive.
The company is providing members with the facility to exercise their right to vote electronically. The cut-off date for determining eligibility for remote e-voting is Tuesday, September 22, 2026. Remote e-voting will commence on Saturday, September 26, 2026, at 9:00 a.m. and conclude on Monday, September 28, 2026, at 5:00 p.m. The notice and annual report for the financial year ended March 31, 2026, will be sent via email and will also be available on the company's website and the stock exchanges' websites.
The newspaper advertisement for the AGM notice, e-voting, and book closure was published on September 7, 2026, in The Financial Express (English and Gujarati editions).
What to do with a filing like this
Dolat Algotech Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Dolat Algotech Limited. Read the original for the full detail.