Change in Statutory Auditors – Dolat Algotech Limited
Outgoing Auditor
Name of the Resigning Firm: M/s. V. J. Shah & Co, Chartered Accountants
Firm Registration Number (FRN): 109823W
Reason for Resignation: Not a resignation. The firm completed its second consecutive term as statutory auditors in accordance with the provisions of the Companies Act, 2013.
Effective Date of Resignation: Not applicable (tenure completion, not resignation).
Date of Cessation: From the conclusion of the 45th Annual General Meeting held on September 29, 2026.
Duration in Role: Two consecutive terms.
Board’s Acknowledgment / Statement: Not Specified
Replacement Appointed
Name of the New Audit Firm: Not Specified
Firm Registration Number (FRN): Not Specified
Term of Appointment and Validity: Not Specified
Interim Appointment or Subject to Shareholder Approval: Not Specified
Qualifications or Professional Standing: Not Specified
Regulatory Compliance Statement (SEBI LODR, Circulars)
Disclosure made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Delay in Disclosure: No delay indicated; disclosure made on the date of the AGM (September 29, 2026).
Financial Implications
Not Specified
Board / Committee Meeting Details
Date and Name of the Meeting: 45th Annual General Meeting held on September 29, 2026.
Resolutions or Approvals: Not Specified
Annexures / Firm Profiles
Annexure A provided requisite details per Regulation 30:
- Reason for change: Completion of second consecutive term.
- Date of cessation: Conclusion of AGM on September 29, 2026.
- Brief profile and relationship disclosures: Not applicable.
Other Corporate Information
Corporate Identity Number: L67100GJ1983PLC126089
Company Secretary & Compliance Officer: Sandeepkumar G. Bhanushali
Corporate Office: 301-308, Bhagwati House, Plot A/19, Veera Desai, Andheri (West), Mumbai - 400 058