Dolat Algotech Ltd (DOLATALGO) — Board Meeting | 5 September 2026 (2 announcements)

5 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

1Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

Book closure announced for 45th AGM

💡 Investor Takeaway

Shareholders must be registered by 23 September to attend the AGM.

Dolat Algotech announced the book closure for its 45th AGM from 23 to 29 September 2026, with the meeting scheduled for 29 September 2026. Shareholders must be registered by 23 September to attend.

2Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

45th AGM approved FY2026 financials, director appointment, and CFO remuneration hike.

🔄 What Changed

CFO remuneration increased to ₹1.5 crore annually; related party loan limits set at ₹15,000 crore per entity.

🔮 What's Next

Board authorized future remuneration adjustments within approved limits and discretion to modify terms.

💡 Investor Takeaway

Shareholders approved significant remuneration increases for key executives and large related party financing, indicating strategic capital allocation focus.

Dolat Algotech held its 45th AGM on 29 September 2026 via video conference, approving audited standalone and consolidated financial statements for FY2026, appointing a new director to replace Pankaj D. Shah, and sanctioning enhanced remuneration for CFO Vaibhav Pankaj Shah (up to ₹1.5 crore annually) and relative Rajul Shailesh Shah (up to ₹1.2 crore annually). Shareholders also approved material related party transactions involving multiple entities, including loan borrowings up to ₹15,000 crore each, with total exposure reaching ₹30,021.05 crore per party.

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About Dolat Algotech Ltd (DOLATALGO)

Financial Services · Stock/ Commodity Brokers · Listed on BSE

Market Cap: ₹1,159.66 CrP/E: 8.1ROE: 12.7%ROCE: 17.3%Div Yield: 0.15%

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📊 More DOLATALGO filings

🟡 Board Meeting — 29 September 2026Dolat Algotech held its 45th AGM on 29 September 2026 via video conference, adopting audited standal...
🟡 Board Meeting — 29 September 2026Dolat Algotech announced the completion of the second consecutive term of its statutory auditors, V....
Announcement — 26 September 2026Dolat Algotech announced that its trading window will close on October 1, 2026, and remain shut unti...
Financial Results — 29 June 2026Dolat Algotech Limited announced that its trading window for securities will remain closed from 1 Ju...
🟡 Board Meeting — 21 May 2026Dolat Algotech Limited announced the outcome of its board meeting on 21 May 2026, approving audited ...

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

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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