Dolat Algotech Limited has informed the Exchange about Copy of Newspaper Publication for the Notice of Postal Ballot, published on 02nd April, 2026 in Financial Express (English - All editions) and Financial Express (Gujarati - Ahmedabad / Gandhinagar edition).
DOLATALGO · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Dolat Algotech Limited has issued a postal ballot notice seeking shareholder approval for two ordinary resolutions. The first resolution is for approving material related party transactions of the company for FY 2026-27, and the second is for material related party transactions of the subsidiary company for the same period. The e-voting period runs from 9:00 AM on April 3, 2026 to 5:00 PM on May 2, 2026. The cut-off date for determining eligible voters is March 20, 2026. This is a routine corporate governance requirement under the Companies Act, 2013, requiring shareholder approval for material related party transactions.
Shareholders should participate in this voting as it pertains to approving significant transactions with related parties for the upcoming fiscal year. Approval is needed for both the parent company and its subsidiary's related party dealings.