Dolat Algotech Limited has scheduled its 45th Annual General Meeting for Tuesday, September 29, 2026. The meeting will be held via video conferencing or other audio-visual means.

Remote e-voting will commence at 9:00 am on Saturday, September 26, 2026, and end at 5:00 pm on Monday, September 28, 2026. National Securities Depository Limited (NSDL) is facilitating the voting process.

Book Closure and Voting Details

The register of members and share transfer books will remain closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026 (both days inclusive). This closure determines shareholder eligibility for voting at the AGM.

Tuesday, September 22, 2026, is the cut-off date for determining members entitled to avail remote e-voting facilities. Members who cast their votes prior to the AGM can participate in the meeting but cannot vote again on those resolutions.

Shareholder Communication

Dolat Algotech dispatched web-links and QR codes for its FY26 annual report to shareholders without registered email addresses. Physical letters containing access details were sent to shareholders whose email addresses are not registered with the company, Registrar and Share Transfer Agent (RTA), or depository participants. The specimen letter was dated September 3, 2026.

The company reminded shareholders holding physical shares without updated KYC details—including PAN, contact details, mobile number, bank account details, and specimen signature—that dividend payments will only be processed electronically upon furnishing these details to Purva Sharegistry (India) Pvt. Ltd. This follows SEBI master circular no. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024, and circular no. SEBI/HO/MIRSD/POD-1/P/CIR/2024/81 dated June 10, 2024.

Additionally, the company encouraged investors to provide a choice of nomination to ensure smooth transmission of securities, as per SEBI circular no. SEBI/HO/MIRSD/POD-1/P/CIR/2024/81. Formats for nomination and KYC updation are available on the company’s investor relations website and the RTA’s portal.

Sandeepkumar G. Bhanushali, Company Secretary and Compliance Officer, digitally signed the submission from the company's Mumbai office on September 5, 2026. The filing was made pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dolat Algotech reported a strong start to FY27, with consolidated net profit rising 38% year-on-year to ₹539 million for the quarter ended June 30, 2026. The gain was supported by a 26% increase in total income from operations, which reached ₹1,409 million, up from ₹1,113 million in the corresponding quarter of the previous year.

Operating profitability also strengthened during the period. Standalone results mirrored the consolidated performance, with standalone net profit climbing 39% to ₹538 million, compared to ₹388 million in Q1FY26. Standalone revenue grew 37% to ₹1,143 million, reflecting robust demand across its business segments.

Financial Highlights

What the Numbers Show

The data reveals consistent growth across both consolidated and standalone metrics, indicating broad-based operational efficiency. While consolidated revenue grew by 26%, standalone revenue expanded at a faster pace of 37%. This divergence suggests that the parent company's core operations are scaling more rapidly than the combined group, potentially due to lower-cost synergies or higher-margin activities within the standalone entity. The near-parity between consolidated and standalone net profits (₹539 million vs ₹538 million) further underscores that the subsidiary impact on the bottom line is minimal, allowing the core business to drive the majority of value creation.