Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 of Newspaper Publications for Extra Ordinary General Meeting (EOGM) of the members of the Company.
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Olatech Solutions Ltd has informed BSE that it has published newspaper advertisements for an Extra Ordinary General Meeting (EOGM) of its members, in compliance with SEBI LODR Regulations 2015 and Section 101 of the Companies Act 2013. The notices were published in Active Times (English) and Mumbai Lakshadeep (Marathi) newspapers on December 18, 2025. The EOGM is scheduled for Wednesday, December 31, 2025 at 11:30 AM (IST), to be held via Video Conferencing or Other Audio Visual Means. The company has arranged e-voting facilities for shareholders, with the cut-off date set as December 23, 2025. Share transfer books and register of members will remain closed from December 24, 2025 to December 31, 2025 for the purpose of the meeting.
This is a routine procedural disclosure with no direct financial impact. Shareholders should note the EOGM date (December 31, 2025) and the cut-off date (December 23, 2025) for participating in e-voting on the agenda items.