12th AGM held Sept 30, 2026; 6 items including auditor change and director regularization
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Olatech Solutions held its 12th AGM on Sept 30, 2026 from 3:30 PM to 4:00 PM. Statutory auditors made no qualifications. Six items were placed: adoption of FY26 audited standalone and consolidated financials, reappointment of Naved Iqbal as Non-Executive Director (liable to retire by rotation), approval of material related party transactions with Zumra Infra Services, related party transactions with subsidiary Olatech Digital Solutions, regularization of Ms. Amrita Singh as Executive Director with remuneration, and appointment of Manoj Agrawal and Co. as new statutory auditors replacing Sachin and Associates. Voting was via NSDL remote e-voting and ballot at the meeting.
New statutory auditor appointed, director regularization and related party approvals sought. Clean audit noted with no qualifications.