Dolat Algotech Ltd (DOLATALGO) — FY26 Annual Report | 5 September 2026 (2 announcements)

Dolat Algotech Limited's 45th Annual Report for FY 2025-26, filed with BSE on 2026-09-05, outlines governance updates, board reappointments, and compliance with SEBI norms. The company reported a net profit of ₹1,289.19 million, total assets of ₹11,303.23 million, and a debt-equity ratio of 0.25. Key agenda items include approval of audited financials, remuneration of key personnel, and material related party transactions up to ₹15,000 crores. The Board recommends reappointing directors, including CFO Vaibhav P. Shah, and reappointing statutory auditor V.J. Shah & Co. until the 45th AGM on 2026-09-29. No material post-fiscal events or regulatory actions impacted operations.

Dolat Algotech informed shareholders that the FY25-26 Annual Report is accessible via web-link and QR code, with the 45th AGM scheduled for September 29, 2026 at 4:00 PM IST via video conference, and highlighted compliance requirements for dividend payments and KYC updates.