Dolat Algotech share news and announcements

NSE: DOLATALGOBSE: 505526Capital MarketsSmall Cap

Formerly Dolat Investments

₹56.40₹0.96 (1.67%)BSE ₹56.89

Share price at the NSE close on 23 Oct 2026. Previous close ₹57.36.

52-week range of traded prices to 23 Oct 2026

₹54.11Low, 23 Oct 2026₹95.76High, 5 Jan 2026

Market cap: ₹993 Cr1,330th largest listed
P/E: 6.9
P/B: 0.9
Dividend yield: 0.18%
ROE: 13.5%
ROCE: 17.2%
Debt to equity: 0.25
Volume, NSE: 1,75,87957.3% delivered

Dolat Algotech board meetings

20 filed, newest first.

Oct 2026
- 8 Oct · Board meeting
  Outcome of Board Meeting held on October 08, 2026 has inter-alia considered and approved the following matters: 1. Appointment of Statutory AuditorsBased on the recommendations of the Audit Committee of the Company, M/s. Vijay Mehta & Co., Chartered Accountants (ICAI Firm Registration No. 111418W) was appointed as Statutory Auditors of the Company for a period of 5 (Five) consecutive years i.e, FY 2026-27 to FY 2030-31, subject to approval of the shareholders of the Company.The detailed disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure I2. Appointment of Independent Director of the CompanyBased on the recommendation of the Nomination and Remuneration Committee, Mrs. Vijyatta Jaiswal, (DIN: 07131327) was appointed as an Additional Director designated as Independent Director w.e.f. 01st November, 2026, for period of 5 (Five) years i.e. from 01st November, 2026 to 31st October, 2031 (both days inclusive), subject to the prior approval(s) of the Stock Exchanges with which the Company is registered as a Stock broker and such other approvals, permissions or sanctions as may be required, and subject to the approval of the Members of the Company. The detailed disclosures as required under Regulation 30 of SEBI LODR Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure II.The said meeting of the Board commenced at 4.30 p.m. and concluded at 05.15 p.m. (opens in a new tab)
- 8 Oct · Board meeting
  Outcome of Board Meeting held on October 08, 2026 has that the Board of Directors of the Company in their Board meeting held on 08th October, 2026, has inter-alia considered and approved 1. Appointment of Statutory AuditorsBased on the recommendations of the Audit Committee of the Company, M/s. Vijay Mehta & Co., Chartered Accountants (ICAI Firm Registration No. 111418W) was appointed as Statutory Auditors of the Company for a period of 5 (Five) consecutive years i.e, FY 2026-27 to FY 2030-31, subject to approval of the shareholders of the Company.The detailed disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure I (opens in a new tab)
Aug 2026
- 7 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2026 (opens in a new tab)
May 2026
- 13 May · Board meeting
  To consider and approve the Audited financial results (Standalone & Consolidated) for the quarter and year ended 31st March, 2026 and to transact any other business with the permission of Chair. (opens in a new tab)
Jan 2026
- 19 Jan · Board meeting
  To consider and approve the unaudited financial results for the period ended December 31, 2025 and interim dividend (opens in a new tab)
Nov 2025
- 4 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2025 and to transact any other business with the permission of Chair.Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company by Designated Persons has been closed upto 48 hours after the announcement of the said financial results is made public.Please take the above on record and oblige. (opens in a new tab)
Aug 2025
- 13 Aug · Board meeting
  Board meeting held on August 13, 2025 has inter-alia transacted following business: 1. Considered and Approved the Unaudited financial results (Standalone & Consolidated) for the quarter ended 30th June, 2025 along with Limited review reports (Consolidated and Standalone) of the Auditor and same are attached herewith.2. Fixed 44th Annual General meeting of the members of the Company to be held on Tuesday, 30th September, 2025 through Video Conferencing/ Other Audio Visual Means;3. Register of Members and Share Transfer Books will be closed from Wednesday, 24th September, 2025 to Tuesday, 30th September, 2025 (both days inclusive) for the purpose of ensuing Annual general meeting; (opens in a new tab)
- 7 Aug · Board meeting
  To consider and approve the Unaudited financial results for the period ended Jun 30, 2025 (opens in a new tab)
May 2025
Feb 2025
- 1 Feb · Board meeting
  To consider and approve the unaudited financial results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2024; (opens in a new tab)
Jan 2025
- 10 Jan · Board meeting
  Board meeting held on January 10, 2025, that based on recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has reappointed Ms. Monika Amit Singhania (DIN: 07950196) designated as Independent Director of the company for a second term of Five years with effect from 23rd January, 2025 upto 22nd January, 2030 (both days inclusive) not liable to retire by rotation, subject to approval of member of the Company. (opens in a new tab)
Nov 2024
- 11 Nov · Board meeting
  Board meeting held on November 11, 2024 fixed 26th November 24 as Record Date for the purpose of the interim dividend for FY 2024-25 (opens in a new tab)
Oct 2024
- 22 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2024 (opens in a new tab)
Aug 2024
- 28 Aug · Board meeting
  Board meeting held on August 28, 2024 has inter-alia transacted following business: 1. On recommendation of the Nomination and Remuneration Committee, appointed Mr. Thomas Ritaldo Fernandes (DIN: 00286613) as an Additional Director designated as Independent Director for period of (5) years i.e. from 28th August 24 to 27th August 29 (both days inclusive), subject to approval of NSE pursuant to Exchange regulation as Company being member and Shareholders of the Company. 2. Fixed 43rd AGM of the members of the Company to be held on Monday, 30th September 24 through VC/ OAVM;3. Register of Members and Share Transfer Books will be closed from Tuesday, 24th September 24 to Monday, 30th September 24 (both days inclusive) for the purpose of ensuing Annual general meeting;The said meeting of the Board commenced at 11.00 a.m. and concluded at 12.05 p.m.Please take the above on record and oblige. (opens in a new tab)
Jul 2024
- 24 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2024 (opens in a new tab)
Apr 2024
- 18 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2024 (opens in a new tab)
Jan 2024
- 29 Jan · Board meeting
  Board meeting held on January 29, 2024 has inter-alia transacted following business: 1. Considered and Approved the Unaudited financial results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2023 along with Limited review reports (Consolidated and Standalone) of the Auditor and same are attached herewith.2. Declared 2nd interim dividend of Rs. 0.10 per Equity shares of FV Rs.1/- each of the Company for the FY 2023-24. 3. The 2nd interim dividend for FY 2023-24 shall be paid to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday, 09th February 24 which is the Record Date fixed for the purpose. The interim dividend will be paid within stipulated timelines as prescribed under law.The said meeting of the Board commenced at 2:30 p.m. and concluded at 4.00 p.m.Please take the above on record and oblige. (opens in a new tab)
- 16 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2023and dividend (opens in a new tab)

Dolat Algotech board meetings

Oct 2026

Aug 2026

May 2026

Jan 2026

Nov 2025

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