Dolat Algotech to hold 44th AGM on September 30, 2025 via VC/OAVM
The announcement is about the AGM and standard business matters, which have a limited impact on the company's stock price or operations.
The announcement is a routine notice for the Annual General Meeting, containing standard information.
* Dolat Algotech Limited will hold its 44th Annual General Meeting (AGM) on Tuesday, September 30, 2025, at 4:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). * The notice includes details on ordinary business, including the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2025, and the re-appointment of Mr. Shailesh D. Shah as a Director. * Special business includes the appointment of M/s. DM & Associates Company Secretaries LLP as the Secretarial Auditor for five consecutive years, commencing from FY 2025-2026 until FY 2029-2030. * Approval for increment in remuneration to Mr. Vaibhav Pankaj Shah, Chief Financial Officer (CFO), not exceeding ₹ 90 lakh per annum, is also on the agenda. * The Register of Members and Share Transfer Books will be closed from Wednesday, September 24, 2025, to Tuesday, September 30, 2025, for the AGM. * Members can attend the AGM through VC/OAVM, with a facility available to at least 1000 members on a first-come, first-served basis. * Remote e-voting will be available from Saturday, September 27, 2025, at 9:00 A.M. until Monday, September 29, 2025, at 5:00 P.M.
What to do with a filing like this
Dolat Algotech Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. 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.
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See the model portfoliosA plain-language summary of a public exchange filing by Dolat Algotech Limited. Read the original for the full detail.