Dolat Algotech Limited has fixed October 26, 2026, as the record date for the redemption of its commercial paper. The instrument is scheduled to mature on October 27, 2026.

The company filed this disclosure with BSE Limited on October 17, 2026. The notice confirms that shareholders on record as of the specified date will be eligible for the redemption proceeds. This action follows standard procedures for non-convertible securities and commercial papers listed on the exchange.

Redemption details

The following table outlines the specific terms associated with the commercial paper redemption:

Regulatory compliance

This disclosure was made pursuant to SEBI Master Circular No. SEBI/HO/DDHS/DDHS-PoD/P/CIR/2025/0000000137 dated October 15, 2025. The circular governs the issue and listing of non-convertible securities, securitized debt instruments, security receipts, municipal debt securities, and commercial papers. The filing also adheres to FAQs for listing of commercial papers issued by BSE Limited.

Sandeepkumar G. Bhanushali, Company Secretary and Compliance Officer, signed the document digitally from Mumbai.

Dolat Algotech Limited has scheduled an Extra-Ordinary General Meeting (EGM) for November 4, 2026, to seek shareholder approval for key governance appointments. The agenda includes the appointment of M/s. Vijay Mehta & Co. as Statutory Auditors and Mrs. Vijyatta Jaiswal as an Independent Director.

The meeting will be held through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) at 2:00 pm. The cut-off date for determining eligible shareholders is fixed at October 28, 2026. Remote e-voting facilities will be available from November 1 to November 3, 2026.

Auditor appointment details

The board has recommended M/s. Vijay Mehta & Co., Chartered Accountants (ICAI Firm Registration No. 111418W), as the new Statutory Auditors. This appointment follows the completion of the tenure of the outgoing auditors, M/s. V. J. Shah & Co., at the conclusion of the 45th Annual General Meeting.

If approved by shareholders, Vijay Mehta & Co. will hold office for a term of five consecutive years, covering FY27 to FY31. The proposed remuneration for FY27 is up to ₹3 lakh, excluding taxes and out-of-pocket expenses. The firm was established in 1981 and has over 44 years of professional standing. Its partners include CA Vijay Mehta, with over four decades of experience, and CA Mrinal A. Mehta, formerly with Price Waterhouse Coopers.

Independent director profile

Mrs. Vijyatta Jaiswal (DIN: 07131327) is proposed for appointment as an Independent Director for a five-year term from November 1, 2026, to October 31, 2031. Her appointment requires shareholder approval via a special resolution, in addition to prior approvals from stock exchanges where the company operates as a stock broker.

Jaiswal qualified as a Chartered Accountant in November 1997 and holds a B.Com. (Hons.) degree from the University of Calcutta. She serves as a Senior Partner at Stars Co LLP, Chartered Accountants, bringing over two decades of experience in taxation, audits, and advisory services. She currently serves as an Independent Director at Homezone Rubber Solutions Ltd and previously held the same role at Rishiroop Ltd for over ten years.

Governance and compliance

The simultaneous renewal of the statutory audit function and the addition of an independent director with extensive tax and audit expertise suggests a strategic focus on strengthening internal governance and compliance frameworks. This aligns with the company’s status as a registered stock broker, where regulatory adherence is critical.