Dolat Algotech Share Price Today

Dolat Algotech sets EGM on Nov 4 to ratify auditor and director appointments

Dolat Algotech schedules EGM for November 4, 2026, to approve governance changes. Vijay Mehta & Co. proposed as statutory auditors for five-year term starting FY27. Proposed auditor remuneration capped at ₹3 lakh for FY27. Vijyatta Jaiswal nominated as Independent Director for five-year term from November 2026. Cut-off date for voting eligibility set at October 28, 2026.

Dolat Algotech CFO certifies CP proceeds use for Q3FY26

CFO Vaibhav P. Shah certified CP proceeds used for working capital and MTM obligations. Certification covers the quarter ended September 30, 2026. Filing confirms adherence to listing conditions under the 2021 Operational Circular. Proceeds were utilized strictly for disclosed business purposes.

Dolat Algotech passes all AGM resolutions; institutions oppose director re-appointment

All seven resolutions passed at Dolat Algotech's 45th AGM held on September 29, 2026. Public institutions voted against Managing Director Pankaj D. Shah's re-appointment with 54.20% opposition. Statutory auditors M/s. V. J. Shah & Co ceased tenure after completing two terms. Promoters abstained from voting on interested-party resolutions including remuneration increments.

Dolat Algotech sets Sept 29 for 45th AGM; e-voting begins Sept 26

Dolat Algotech holds its 45th AGM on September 29, 2026, via video conferencing. Remote e-voting is open from September 26 to September 28, 2026. Book closure runs from September 23 to September 29, 2026. NSDL facilitates the e-voting process for eligible shareholders. Shareholders without KYC details must update records for electronic dividends.

Dolat Algotech Q1FY27 net profit rises 38% to ₹539 million

Dolat Algotech delivered robust Q1FY27 results, with consolidated net profit surging 38% to ₹539 million and revenue growing 26% to ₹1,409 million. Standalone figures showed even stronger momentum, with revenue up 37% and net profit rising 39% to ₹538 million. Earnings per share stood at ₹3.06 for both consolidated and standalone entities.

Dolat Algotech corrects advertisement details for IEPFA campaign

Dolat Algotech Limited corrected an advertisement regarding the IEPFA's 'Saksham Niveshak' campaign. The revised ad was published on May 26, 2026, to fix incorrect contact details from the previous day.