Dolat Algotech Limited

Dolat Algotech Limited has intimated the stock exchanges about an upcoming Board Meeting scheduled for Friday, 14th August, 2026. The primary agenda of the meeting is to consider and take on record the unaudited financial results for the quarter ended 30th June, 2026, covering both standalone and consolidated financials.

The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In accordance with the company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the company's securities remains closed until 48 hours after the public announcement of the financial results.

The communication was digitally signed by Sandeepkumar G. Bhanushali, Company Secretary & Compliance Officer, from the corporate office in Mumbai.