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Olatech Solutions Ltd (543578) — Board Meeting | 4 September 2026(3 announcements)

· BSE 🟡 Notable Neutral
By StockFin Research Team • AI-Assisted Analysis • Source: BSE/NSE Filings
1 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Board approves Amrita Singh as additional director and Manoj Agrawal & Co. as auditor until 2030-31
🔄 What Changed
New director appointment and auditor reappointment with extended term
🔮 What's Next
Shareholder approval required at AGM for appointments
💡 Investor Takeaway
These appointments signal leadership continuity but depend on shareholder vote at the upcoming AGM.

Olatech Solutions appointed Ms. Amrita Singh as an additional executive director effective September 4, 2026, subject to shareholder approval at the upcoming AGM, and reappointed Manoj Agrawal & Co. as statutory auditor until 2030-31, while fixing September 30, 2026 as the record date for AGM voting eligibility.

2 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Board approves appointment of additional director and statutory auditor pending shareholder approval
🔄 What Changed
Appointment of Ms. Amrita Singh as additional director and M/s Manoj Agrawal & co. as statutory auditor for 2026-27 to 2030-31
🔮 What's Next
Shareholder approval required at upcoming AGM on September 30, 2026
💡 Investor Takeaway
These appointments require shareholder ratification and may affect governance and audit oversight.

Olatech Solutions Ltd announced the outcome of its September 4, 2026 board meeting, appointing Ms. Amrita Singh as an additional executive director effective September 4, 2026, subject to shareholder approval, and M/s Manoj Agrawal & co. as statutory auditor for 2026-27 to 2030-31, also pending shareholder ratification. The meeting approved the director’s report, AGM notice for September 30, 2026, and appointed Nikunj Kanabar & Associates as AGM scrutinizer.

3 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Board approves Amrita Singh as additional director and auditor appointments
🔄 What Changed
New executive director appointment pending shareholder vote
🔮 What's Next
AGM scheduled for September 30, 2026 at 3:30 PM
💡 Investor Takeaway
Shareholders must approve key appointments before they take effect.

Olatech Solutions announced board approval of Ms. Amrita Singh as additional executive director effective September 4, 2026, subject to shareholder approval at the upcoming AGM, alongside auditor appointments and AGM scheduling details.

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About Olatech Solutions Ltd (543578)

Information Technology · IT - Software · Listed on BSE

Market Cap: ₹28.93 Cr

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🔥 Also filed on 4 September 2026

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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