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( As on 10/03/2025 14:43)

Dolat Algotech - Shareholders meeting

Dolat Algotech Limited has submitted herewith the e-voting results of the Postal Ballot conducted by the Company along with the Scrutinizer s Report in this behalf.We would like to inform that the following Resolutions as set out in the Notice of Postal Ballot dated 10th January, 2025, have been duly approved by the Members of the Company with requisite majority on 08th March, 2025 (being the last date for e-voting).