Dolat Algotech Limited has intimated the stock exchanges about an upcoming Board Meeting scheduled to be held on Saturday, 14 November 2026. The primary agenda of this meeting is to consider and take on record the unaudited financial results for both standalone and consolidated entities for the quarter and six months ended 30th September 2026.
The company may also transact any other business with the permission of the Chair during this meeting.
Pursuant to the company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities by Designated Persons has been closed. This closure will remain effective until 48 hours after the public announcement of the financial results.
This intimation is made in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.