Dolat Algotech Limited — Others, 05-02-2025: Copy of Newspaper Publication

Dolat Algotech Limited has announced a board meeting on 7 February 2025 to conduct a postal ballot to seek shareholders' approval for two key resolutions: a material modification to approved related party transactions and the re-appointment of Mrs. Monika Amit Singhania as an Independent Director. The e-voting period will commence at 9:00 a.m. IST and conclude at 5:00 p.m. IST on 8 March 2025. This initiative is likely to demonstrate a commitment to corporate governance, potentially bolstering investor confidence and indicating a strategic alignment in managing related party transactions effectively. Overall, this could present a positive outlook for shareholders.