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DOLAT ALGOTECH LIMITED — Proxy Solicitation & Information Statement 2026
May 26, 2026
62693_rns_2026-05-26_4a09033a-8c3b-4ecd-91c1-300193fdbd41.pdf
Proxy Solicitation & Information Statement
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DOLAT ALGOTECH LIMITED
Corporate Office: 301-308, Bhagwati House, Plot, A/19, Veera Desai, Andheri (West), Mumbai - 400 058
TEL.: 91-22-6115 4038; FAX: 91-22-26732642
Website: www.dolatalgotech.in ; E-mail: [email protected]
Corporate Identity Number: L67100GJ1983PLC126089
Date: 26th May, 2026
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort,
Mumbai 400 001.
Scrip code : 505526
National Stock Exchange Of India Limited
Exchange Plaza, 5th Floor,
Plot No.C/1, G Block,
Bandra-Kurla Complex,
Bandra (E), Mumbai - 400 051
Symbol : DOLATALGO
Dear Sir / Madam,
Sub.: Newspaper advertisement
In continuation of our letter dated 25th May, 2026, we are hereby submitting the revised newspaper advertisement published in Financial Express (Gujarati Newspaper – Ahmedabad/Gandhinagar Edition) on 26th May, 2026, in relation to the second ‘100-Day Campaign’ – “Saksham Niveshak” launched by IEPFA and the special window for lodgement of transfer requests pertaining to physical shares, since certain company details such as the website address, phone number, etc. were inadvertently published incorrectly by the publication agency in the advertisement released on 25th May, 2026.
The inconvenience caused in this regard is regretted.
We request you to kindly take the above on record and oblige.
Thanking you,
Yours Faithfully,
For DOLAT ALGOTECH LIMITED
SANDEEPKUMAR G BHANUSHALI
Digitally signed by SANDEEPKUMAR G BHANUSHALI
Date: 2026.05.26 15:34:17 +05'30'
Sandeepkumar G. Bhanushali
Company Secretary & Compliance Officer
Place: Mumbai
Encl: As above
Registered Office: 1405-1406, Dalal Street Commercial Co-op Soc Ltd, Block 53 (Bldg No.53E) Zone-5, Road-5E, Gift city, Gandhinagar - 382050, Gujarat
झाबलालिसाव सोडसाहेस
लमराग्राड, मंगलपार, ता. २९ मे, २०२६
१६
eMudhra Limited
वृहतलालसाव
Mandirul 2022
नमूदार/सामान्य नमूदा: eMudhra (नमूदा) लिम्हाडा
वृहतलालसाव (महिल्य/सामान्य) लिम्हाडा
Mandirul 2022
नमूदा: eMudhra
वृहतलालसाव (महिल्य/सामान्य) लिम्हाडा
Mandirul 2022
नमूदा: eMudhra
NOTICE OF 1ST ANNUAL GENERAL MEETING
सामान्य नमूदा: 1. यशस्वरीय वय: 10.00 मिनिट (10.00 दिनों) 2. सनमूर्ति: 10.00 मिनिट (10.00 दिनों) 3. सनमूर्ति: 10.00 मिनिट (10.00 दिनों) 4. सनमूर्ति: 10.00 मिनिट (10.00 दिनों) 5. सनमूर्ति: 10.00 मिनिट (10.00 दिनों) 6. सनमूर्ति: 10.00 मिनिट (10.00 दिनों) 7. सनमूर्ति: 10.00 मिनिट (10.00 दिनों) 8. सनमूर्ति: 10.00 मिनिट (10.00 दिनों) 9. सनमूर्ति: 10.00 मिनिट (10.00 दिनों)
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