Dolat Algotech Limited has informed the Exchange regarding Board meeting held on May 29, 2025. has approved the appointment of M/s. DM & Associates Company Secretaries LLP, Practicing Company Secretaries (Firm Registration No. L2017MH003500 / Peer Review Certificate No. 6584/2025 dated 7th April,2025) as Secretarial Auditors of the Company for a period of 5 consecutive years commencing from FY 2025-26 till FY 2029-2030, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting.
DOLATALGO · price
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Dolat Algotech Limited's board, at its meeting on May 29, 2025, approved the appointment of M/s. DM & Associates Company Secretaries LLP as the company's Secretarial Auditors. The appointment covers a five-year period, from FY 2025-26 through FY 2029-30. The firm holds a valid Peer Review Certificate dated April 7, 2025. The appointment is subject to shareholder approval at the upcoming Annual General Meeting.
This is a routine corporate compliance action with no material impact on the stock price or shareholders. It fulfills a regulatory requirement to have secretarial auditors in place for the coming years.