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Olatech Solutions MD, chairman, board of directors and AGM

BSE: 543578IT - SoftwareSmall Cap

Last close ₹48.50down ₹0.11 (0.23%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹48.61.

52-week range of traded prices to 23 Oct 2026
₹47.71Low, 22 Oct 2026₹290.90High, 26 Nov 2025
Market cap
₹22 Cr3,164th largest listed
P/E
13.3
P/B
1.1
Dividend yield
Nonein the last 12 months
ROE
8.5%
Debt to equity
0.52
Volume, BSE
2,775

Olatech Solutions AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Olatech Solutions share news and announcements

Annual general meeting, 30 Sep 2026

562 shareholders on the register on 23 Sep 2026; present: 3 promoters and 2 others; votes counted by Nikunj Kanabar / M/s Nikunj Kanabar & Associates.The company's voting result (opens in a new tab)

  1. ADOPTION OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 65.77% · promoters 100.00% · institutions 0.00% · other public 10.68%

  2. APPOINTMENT OF MR. NAVED IQBAL (DIN 06685505) AS NON-EXECUTIVE DIRECTOR, LIABLE TO RETIRE BY ROTATION
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 65.77% · promoters 100.00% · institutions 0.00% · other public 10.68%

  3. APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS WITH M/S ZUMRA INFRA SERVICES PRIVATE LIMITED
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 4.09% · promoters 0.00% · institutions 0.00% · other public 10.68%

  4. APPROVAL FOR RELATED PARTY TRANSACTIONS WITH M/S OLATECH DIGITAL SOLUTIONS PRIVATE LIMITED (SUBSIDIARY)
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 4.09% · promoters 0.00% · institutions 0.00% · other public 10.68%

  5. TO REGULARIZE THE APPOINTMENT OF ADDITIONAL DIRECTOR, MS. AMRITA SINGH (DIN: 08545132) AS DIRECTOR (EXECUTIVE) OF THE COMPANY AND FIXATION OF REMUNERATION
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 65.77% · promoters 100.00% · institutions 0.00% · other public 10.68%

  6. APPOINTMENT OF M/S MANOJ AGRAWAL & CO., CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS TO FILL UP THE CASUAL VACANCY, CAUSED DUE TO RESIGNATION OF M/S SACHIN & ASSOCIATES, CHARTERED ACCOUNTANTS
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 65.77% · promoters 100.00% · institutions 0.00% · other public 10.68%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.