AGM 2026: All 6 resolutions passed with 100% votes in favor
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Olatech Solutions held its AGM on Sep 30, 2026. All 6 resolutions passed with 100% votes in favor. Key items: adoption of audited financial statements, appointment of Mr. Naved Iqbal as Non-Executive Director, regularization of Ms. Amrita Singh as Executive Director (Special Resolution), related party transactions with Zumra Infra Services and Olatech Digital Solutions (subsidiary), and appointment of M/s Manoj Agrawal and Co. as new statutory auditors replacing M/s Sachin and Associates. About 65.77 percent of outstanding shares were polled; 562 shareholders on record date.
All 6 resolutions approved unanimously with 100% in favor. New auditor appointed and director changes cleared. Routine AGM outcome with no dissent.