Olatech Solutions board of directors approved the appointment of Ms. Amrita Singh as an additional executive director and M/s Manoj Agrawal & Co as statutory auditor on September 4, 2026.

The board also scheduled the company’s 12th annual general meeting for September 30, 2026, to seek shareholder approval for these appointments and other routine matters.

Director Appointment

Ms. Amrita Singh (DIN: 08545132) has been appointed as an additional executive director effective September 4, 2026. Her appointment is subject to shareholder approval at the ensuing general meeting.

Ms. Singh brings over six years of experience in management and business analysis. She currently serves as a director in Zumra Infra Services Private Limited and Olatech Digital Solutions Private Limited.

The filing discloses that Ms. Singh is the wife of Mr. Amit Kumar Singh, the managing director of Olatech Solutions, and the daughter-in-law of Mr. Sher Bahadur Singh, the chief financial officer.

Auditor Appointment

The board appointed M/s Manoj Agrawal & Co., Chartered Accountants (Firm Registration No. 004796C), as statutory auditor to fill a casual vacancy caused by the resignation of the previous auditor. This interim appointment is also subject to shareholder approval.

Additionally, the board recommended the firm for a five-year term from financial year 2026-27 to 2030-31, effective from the conclusion of the 12th AGM until the conclusion of the 17th AGM. This long-term appointment requires shareholder approval pursuant to Section 139 of the Companies Act, 2013.

AGM Details

The 12th annual general meeting is scheduled for Wednesday, September 30, 2026, at 3:30 pm. The meeting will be held at Office No. 310, 3rd Floor, Rupa Solitaire, Millennium Business Park, Thane-Belapur Road, Mahape, Navi Mumbai.

M/s Nikunj Kanabar & Associates, Practicing Company Secretaries, have been appointed as scrutinizer for the voting process. The board also fixed the cut-off date for determining members eligible to vote or attend the AGM.

Olatech Solutions accepted the resignation of Navneet Kakkar as Chief Executive Officer, effective from the close of business hours on June 25, 2026. The company disclosed that Kakkar decided to step down to pursue career opportunities outside the organization and due to personal commitments.

The resignation was submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Olatech Solutions confirmed that there are no other material reasons for the resignation beyond those stated in the letter.

Resignation Details

The company provided specific details regarding the cessation of the role in a filing to the BSE SME Platform. The following table outlines the key particulars:

In his resignation letter, Kakkar stated that his personal commitments would not permit him to devote the time and attention required for the role. He also expressed gratitude to the Board and management for their support during his tenure.