Dolat Algotech Ltd (DOLATALGO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Dolat Algotech Ltd on NSE and BSE, with an AI summary of each filing.
Intimation of record date for redemption of CP
Others (Uncategorized) · 03 Nov 2026, 11:43 pm
Dolat Algotech Sets Record Date for Commercial Paper Redemption Dolat Algotech Limited has fixed 13th Nov'26 as the record date for the redemption of its listed Commercial Paper (ISIN: INE966A14108, Scrip Code: 731693). The instrument is scheduled to mature on 16th Nov'26.
Intimation of redemption of CP
Others (Uncategorized) · 03 Nov 2026, 11:29 pm
Dolat Algotech Redeems Commercial Paper Worth ₹10 Crore on Due Date Dolat Algotech Limited has confirmed the full redemption of its Commercial Paper (ISIN: INE966A14074, Scrip Code: 731593) on its scheduled maturity date of 3rd Nov'26. The company paid the entire redemption value amounting to ₹10 crore in compliance with SEBI Master Circular regulations for non-convertible debt and commercial papers.
Intimation for redemption of CP
Others (Uncategorized) · 27 Oct 2026, 11:14 pm
Dolat Algotech Redeems Commercial Paper Worth ₹5 Crore Dolat Algotech Limited has completed the full redemption of its Commercial Paper (ISIN: INE966A14066, Scrip Code: 731576) amounting to ₹5 crore. The payment was executed on its scheduled maturity date of 27th Oct'26, in compliance with SEBI operational circulars regarding listed non-convertible securities and commercial papers.
Intimation of record date for CPs listed on BSE
Others (Uncategorized) · 24 Oct 2026, 5:51 pm
Dolat Algotech Announces Record Dates for Commercial Paper Redemptions Dolat Algotech has fixed record dates for the redemption of two commercial paper issuances. For CP ISIN INE966A14074 (Scrip Code: 731593), the record date is 2nd Nov'26 ahead of its maturity on 3rd Nov'26. For CP ISIN INE966A14090 (Scrip Code: 731637), the record date is set for 5th Nov'26 prior to its maturity on 6th Nov'26. Both corporate actions are conducted pursuant to SEBI's Master Circular guidelines for Non-Convertible Securities and Commercial Papers.
Intimation of record date for redemption of Commercial paper
Others (Uncategorized) · 19 Oct 2026, 10:52 pm
Dolat Algotech Sets Record Date for Commercial Paper Redemption Dolat Algotech Limited has fixed 26th Oct'26 as the record date for the redemption of its Commercial Paper (ISIN: INE966A14066, BSE Scrip Code: 731576). The commercial paper is scheduled to mature on 27th Oct'26, in compliance with SEBI master circular guidelines for listed non-convertible debt and commercial papers.
EGM to be held on 04 November 2026 at 2:00 pm through VC / OAVM.
Extra Ordinary General Meeting · 13 Oct 2026, 6:23 pm
Dolat Algotech Schedules EGM for Auditor and Director Appointments Dolat Algotech Limited will convene an Extra-Ordinary General Meeting on 4th Nov'26 via video conferencing. The cut-off date for electronic voting eligibility is 28th Oct'26, with the e-voting window open from 1st Nov'26 to 3rd Nov'26. Key agenda items include approving the appointment of M/s. Vijay Mehta & Co., Chartered Accountants, as Statutory Auditors for a five-year term (FY27 to FY31) at a proposed FY27 remuneration of up to ₹3 lacs, alongside appointing Mrs. Vijyatta Jaiswal as an Independent Director for five years effective 1st Nov'26.
please find attached herewith certificate from CFO for quarter ended 30th September 2026
Others (Uncategorized) · 10 Oct 2026, 8:31 pm
Dolat Algotech Submits CFO Compliance Certificate for Commercial Papers Dolat Algotech Limited submitted its CFO certificate to stock exchanges for the quarter ended 30th Sep'26, in compliance with regulatory framework operational circulars. The company confirmed that Commercial Paper (CP) issuances during the quarter were utilized for ongoing business funding requirements, mark-to-market obligations, working capital, and related needs. Furthermore, the company certified full adherence to all applicable listing conditions and intended purpose disclosures.
Appointed independent director wef 01st November, 2026 subject to statutory approval from exchanges and shareholder of the company
Change in Management · 08 Oct 2026, 11:10 pm
Dolat Algotech Appoints Statutory Auditors and Independent Director for Five-Year Terms Dolat Algotech's Board approved the appointment of M/s. Vijay Mehta & Co., Chartered Accountants, as Statutory Auditors for a five-year tenure spanning FY 2026-27 to FY 2030-31, subject to shareholder approval. Additionally, Mrs. Vijyatta Jaiswal was appointed as an Additional Independent Director for five years from 1st Nov'26 to 31st Oct'31, subject to necessary approvals from relevant Stock Exchanges and shareholders. Both appointments align with regulatory governance compliance.
Board in its meeting held on 08th October, 2026, appointed statutory auditor subject to approval of shareholders of the company
Change in Auditor · 08 Oct 2026, 11:08 pm
Dolat Algotech Approves Statutory Auditor and Independent Director Appointments Dolat Algotech’s Board approved the appointment of M/s. Vijay Mehta & Co., Chartered Accountants, as Statutory Auditors for a five-year term spanning FY 2026-27 to FY 2030-31, subject to shareholder approval. Additionally, the Board appointed Mrs. Vijyatta Jaiswal as an Additional Independent Director for a five-year term effective 1st Nov'26 to 31st Oct'31, subject to regulatory and shareholder approvals. Mrs. Jaiswal brings over two decades of professional accounting and taxation experience and is not related to any director.
we hereby inform you that the Board of Directors of the Company in their meeting held on 08th October, 2026, has inter-alia considered and approved the following matters: 1. Appointment ....
Others (Uncategorized) · 08 Oct 2026, 11:05 pm
Dolat Algotech Appoints Statutory Auditors and Independent Director Dolat Algotech Limited's board approved the appointment of M/s. Vijay Mehta & Co., Chartered Accountants, as Statutory Auditors for a five-year term spanning FY27 to FY31, subject to shareholder approval. Additionally, the board approved appointing Mrs. Vijyatta Jaiswal as an Additional Independent Director for a five-year term from 1st Nov'26 to 31st Oct'31. Her appointment remains subject to requisite approvals from shareholders and relevant stock exchanges.
Please find herewith Scrutinizer''s Report
Annual General Meeting · 30 Sept 2026, 6:17 pm
Dolat Algotech Shareholders Approve All Resolutions at 45th AGM Dolat Algotech Limited announced that shareholders approved all seven ordinary resolutions at its 45th AGM held on 29th Sep'26 with requisite majority. Key approvals included the adoption of standalone and consolidated FY26 audited financial statements, the reappointment of Director Pankaj D. Shah, and remuneration increments for CFO Vaibhav Pankaj Shah and Rajul Shailesh Shah (both passing with 97.96% votes in favour). Additionally, material related-party transactions for the company (99.87% approval) and its subsidiary (99.90% approval) were successfully passed. Total voter turnout stood at 75.45% of outstanding shares.
Please find attached herewith outcome of EVOTING results along with Scrutinizer''s report for 45th AGM
Annual General Meeting · 30 Sept 2026, 6:15 pm
Please find proceedings of 45th AGM
Annual General Meeting · 30 Sept 2026, 2:42 am
completion of second consecutive term of Statutory auditor of the company upon conclusion of 45th AGM held on 29th September, 2026
Change in Management · 30 Sept 2026, 1:29 am
Dispatch of letter to shareholder
Annual General Meeting · 05 Sept 2026, 7:40 pm
Dolat Algotech Dispatches FY26 Annual Report Access Details and AGM Notice Dolat Algotech Limited has issued letters containing the web-link and QR code for its FY25-26 Annual Report and 45th AGM Notice to shareholders without registered email addresses, in compliance with SEBI Listing Regulations. The company's 45th AGM is scheduled for 29th Sep'26 at 4:00 PM IST via Video Conferencing/OAVM. Additionally, physical shareholders must update PAN, KYC, bank details, and nominations with RTA Purva Sharegistry (India) Pvt. Ltd. to remain eligible for electronic dividend payouts pursuant to SEBI circular mandates.
Pursuant to regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), please find the attached herewith Annual Report for the financial year 2025-26. Please take ....
Others (Uncategorized) · 05 Sept 2026, 7:35 pm
Please find attached herewith BRSR for FY 25-26
Others (Uncategorized) · 05 Sept 2026, 7:25 pm
Dolat Algotech Limited Releases FY 25-26 BRSR Disclosures Dolat Algotech submitted its FY 25-26 Business Responsibility and Sustainability Report, reporting annual turnover of ₹3,024.74 million, net worth of ₹11,303.23 million, and paid-up capital of ₹176.00 million. As a SEBI-registered proprietary trading broker, 100% of its revenue derived from share and securities trading, liquid funds, and dividends. The workforce stood at 137 permanent employees (98.54% male, 1.46% female) with an overall employee turnover rate of 10.71%. Total energy consumption rose to 898.75 Giga Joules, while zero regulatory fines or data breaches were reported.
Please find herewith 45 AGM notice to be held on 29 September 2026
Annual General Meeting · 05 Sept 2026, 7:17 pm
Company has received approval / admission letter for self clearing member for MCX in commodity segment. company will initiate trading cum self clearing activities upon receipt enablement ....
Others (Uncategorized) · 26 Aug 2026, 12:43 am
Dolat Algotech Gains MCX Self-Clearing Membership Dolat Algotech Limited has received approval from the Multi Commodity Exchange Clearing Corporation (MCXCCL) on 25th Aug'26 to become a Self Clearing Member for the commodity segment. The company will now initiate trading-cum-self-clearing activities on the Multi Commodity Exchange of India. This development allows the firm to clear its own trades in the commodity derivatives segment, potentially improving operational efficiency and reducing costs. This expands the company's capabilities within the Indian commodity markets.
Please find attached herewith standalone and consolidated financial results for quarter ended 30 june 2026 along with limited review reports
Financial Result · 14 Aug 2026, 11:14 pm
Dolat Algotech Q1FY27: Strong YoY Profit Growth Driven by Higher Revenue Dolat Algotech reported strong Q1FY27 consolidated results with Net Profit rising 38.4% YoY to ₹538.64 mn. This was driven by a 26.6% YoY increase in Revenue from Operations to ₹1,403.98 mn. On a QoQ basis, Net Profit grew 15.1% and revenue increased 11.5%. Profit before tax stood at ₹732.48 mn, up 33.5% YoY. Basic EPS for the quarter was ₹3.06, compared to ₹2.20 in the prior year's quarter. The Net Profit Margin expanded to 38.37% from 35.20% YoY.
Pursuant to Regulation 30, 33 and 52 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors ....
Outcome · 14 Aug 2026, 11:01 pm
Dolat Algotech Reports Strong Q1FY27 with 38% YoY Net Profit Growth Dolat Algotech reported strong Q1FY27 results with consolidated net profit rising 38.4% YoY to ₹538.64 million. Revenue from operations grew 26.9% YoY to ₹1,403.98 million. The company's EPS improved to ₹3.06 from ₹2.20 a year ago. Key financial health indicators remained robust, with the debt-equity ratio improving to 0.23x from 0.43x YoY. Net profit margin expanded to 38.37% from 35.20% in Q1FY26. The results were approved by the board on 14 Aug'26.
Dolat Algotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve unaudited financial results ....
Intimation · 14 Aug 2026, 5:30 am
Dolat Algotech Sets Board Meeting for Q1FY27 Results Dolat Algotech Limited (NSE: DOLATALGO) will hold a Board Meeting on 14th Aug'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th Jun'26. In accordance with SEBI regulations, the trading window for insiders is closed and will reopen 48 hours after the financial results are publicly announced.
Please find attached herewith certificate from CFO for quarter ended 30th June, 2026
Others (Uncategorized) · 07 Jul 2026, 7:58 pm
Dolat Algotech Files CFO Certificate on Commercial Paper Issuance On 07th Jul'26, Dolat Algotech submitted a certificate from its CFO for the quarter ended 30th Jun'26. The filing confirms the company issued Commercial Papers (CPs) to fund its business requirements, including mark-to-market obligations and working capital. It certifies the proceeds were used for the disclosed purposes and that the company adhered to all specified listing conditions for the CP issuance. This confirms compliance with regulations regarding short-term debt financing.
Please find attached disclosure pursuant to Reg 30 read with Para A(20) of Part A of schedule III of SEBI LODR regulations, 2015
Others (Uncategorized) · 23 May 2026, 5:34 pm
Dolat Algotech Fined by NSE Clearing for F&O Position Limit Breach Dolat Algotech received a penalty of ₹1,18,000 from NSE Clearing Limited on 22 May'26. The fine was levied for increasing existing positions or creating new positions in an underlying security after the market-wide open interest had crossed the 95% prescribed threshold. This action violated the NSCC/F&O/C&S/365 circular dated 26 Aug'04. The company stated the penalty does not have any material impact on its financials or operations, beyond the monetary amount levied.
Please find attached Audited financial results and audit report for (Standalone and consolidated) for quarter and year ended 31 March 2026 along with declaration pursuant to regulation ....
Financial Result · 21 May 2026, 9:33 pm
Dolat Algotech Q4FY26 Consolidated PAT up 17.8% YoY to ₹468.15 Mn Dolat Algotech reported consolidated Q4FY26 results with Revenue from Operations at ₹1,258.92 mn, up 10.5% YoY. Net Profit rose 17.8% YoY to ₹468.15 mn from ₹397.91 mn, while EPS increased to ₹2.65 from ₹2.25. For FY26, revenue was down 23.8% to ₹4,035.77 mn and Net Profit declined 40.1% YoY to ₹1,293.28 mn. The Board approved the audited financials on 21st May'26, and the auditor issued an unmodified opinion. The Debt-Equity ratio stood at 0.25 as of 31st Mar'26.