Olatech Solutions Ltd — Others, 25-08-2025: Others

Olatech Solutions' Board has approved several key items, subject to shareholder approval. These include a proposal for director remuneration exceeding current limits and the Employee Stock Option Plan 2025 for both company and group company employees. The Board also approved the Director’s Report for the financial year ended March 31, 2025, along with the notice for the 11th Annual General Meeting. Additionally, a scrutinizer was appointed, and the cut-off date for AGM voting eligibility was set. These approvals are crucial for governance, shareholder engagement, and employee incentives, paving the way for the upcoming AGM.