Olatech Solutions Ltd (OLATECH) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Olatech Solutions Ltd on NSE and BSE, with an AI summary of each filing.
Olatech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 13 Nov 2026, 5:30 am
Olatech Solutions Schedules Board Meeting for Half-Yearly Financial Results Olatech Solutions Ltd. has scheduled a Board of Directors meeting on 13th Nov'26 to consider and approve its standalone and consolidated unaudited financial results for the half-year ended 30th Sep'26, along with the Limited Review Report. In compliance with insider trading regulations, the company's trading window for dealing in equity shares has been closed since 1st Oct'26 and will reopen 48 hours after the official announcement of the financial results to the stock exchange.
Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 ('SEBI LODR') - Resignation of Company Secretary.
Change in Management · 01 Nov 2026, 12:01 am
Olatech Solutions Announces Resignation of Company Secretary and Compliance Officer Olatech Solutions Limited announced that Ms. Alesha Hakim Khan has resigned from the position of Company Secretary and Compliance Officer citing personal reasons. The company accepted her resignation and relieved her of duties effective from the close of business hours on 31st Oct'26.
Clarification letter on Price Movement is enclosed.
Others (Uncategorized) · 31 Oct 2026, 5:34 pm
Olatech Solutions Clarifies Share Price Movement is Purely Market Driven Olatech Solutions Ltd. responded to BSE's query dated 30th Oct'26 regarding recent movements in its share price. The company confirmed ongoing compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, reiterating that all material events have been duly disclosed. Management stated that the stock price movement is entirely market-driven, reflective of general market conditions, and affirmed that company management is in no way connected to or responsible for the observed trading activity.
The Exchange has sought clarification from Olatech Solutions Ltd on October 30, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 31 Oct 2026, 1:21 am
Declaration of Voting Result along with Scrutinizer Report of Annual General Meeting of the Company.
Annual General Meeting · 01 Oct 2026, 9:19 pm
Gist of the Proceeding of the 12th Annual General Meeting (AGM) of the Company held on Wednesday, September 30, 2026.
Annual General Meeting · 30 Sept 2026, 10:31 pm
Disclosure under Regulation 30 of SEBI LODR 2015 for appointment of Mr. Sameer Saluja as a Chief Executive Officer (CEO) of the Company
Change in Management · 25 Sept 2026, 6:19 pm
Olatech Solutions Appoints Sameer Saluja as Chief Executive Officer Olatech Solutions Limited has approved the appointment of Mr. Sameer Saluja as Chief Executive Officer (CEO), effective 25th Sep'26. Saluja previously served as the company's Chief Sales Officer and brings over 20 years of experience in telecom and IT business leadership, including prior roles at Sterlite Technologies, Amdocs, Ericsson, and Tata Teleservices. In his new role, he will oversee overall business operations, strategic planning, and day-to-day management to drive enterprise sales, system integration, and OSS/BSS software solutions growth.
Annual Report 2025-26
Others (Uncategorized) · 07 Sept 2026, 7:03 pm
Notice of Annual General Meeting Scheduled to be held on September 30, 2026
Annual General Meeting · 07 Sept 2026, 6:54 pm
Appointment of Ms. Amrita Singh (DIN:08545132) as an Additional Director (Executive) of the Company w.e.f. September 04, 2026.
Change in Management · 04 Sept 2026, 11:23 pm
Olatech Solutions Appoints Executive Director and Statutory Auditor Olatech Solutions approved the appointment of Ms. Amrita Singh as Additional Executive Director, effective 4th Sep'26, subject to shareholder approval. She is the spouse of Managing Director Amit Kumar Singh and daughter-in-law of CFO Sher Bahadur Singh. The Board also approved the appointment of M/s Manoj Agrawal & Co., Chartered Accountants, as Statutory Auditor for FY26-27 to fill a casual vacancy from a prior resignation, and recommended their five-year term from FY26-27 through FY30-31, pending approval at the 12th AGM on 30th Sep'26.
Appointment of Statutory Auditor of the company.
Change in Auditor · 04 Sept 2026, 11:20 pm
Olatech Solutions Board Approves Auditor Appointment and Board Additions Olatech Solutions' board approved the appointment of M/s Manoj Agrawal & Co., Chartered Accountants, as Statutory Auditor effective 4th Sep'26 to fill a casual vacancy, and recommended a 5-year term from FY26-27 to FY30-31, pending shareholder approval. The board also appointed Ms. Amrita Singh as Additional Executive Director effective 4th Sep'26. Additionally, the Directors' Report for FY25-26 was approved, and the 12th Annual General Meeting is scheduled for 30th Sep'26.
Outcome of Board Meeting for Meeting held on 4th September 2026
Others (Uncategorized) · 04 Sept 2026, 11:17 pm
Olatech Solutions Approves Board Additions and Statutory Auditor Appointment Olatech Solutions Ltd.'s Board approved the appointment of Ms. Amrita Singh as Additional Executive Director effective 4th Sep'26, subject to shareholder approval. The Board also approved M/s Manoj Agrawal & Co., Chartered Accountants, as Statutory Auditor to fill a casual vacancy for FY27 and for a subsequent five-year term from FY27 to FY31 (12th to 17th AGM). Additionally, the company scheduled its 12th AGM for 30th Sep'26 and approved the Director’s Report for the financial year ended 31st Mar'26.
Intimation regarding resignation of the Statutory Auditor of the Company.
Change in Auditor · 04 Sept 2026, 1:00 am
Olatech Solutions Statutory Auditor Resigns Citing Professional Commitments Olatech Solutions announced the resignation of statutory auditor Sachin & Associates, effective 3rd Sep'26, due to pre-occupation with other professional commitments. Importantly, the auditor confirmed no concerns with company management and no other material reasons for the departure. The firm already completed the FY26 audit, having submitted its report on 15th May'26. Olatech's Board will appoint a new auditor in due course to fill the casual vacancy.
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Resignation of Mr. Navneet Kakkar from the Designation of Chief Executive Officer of the Company.
Change in Management · 26 Jun 2026, 12:32 am
Olatech Solutions CEO Navneet Kakkar Resigns Olatech Solutions Ltd. announced the resignation of its Chief Executive Officer, Mr. Navneet Kakkar, effective from the close of business on 25th Jun'26. The company stated the reason for his departure is to pursue external career opportunities and address personal commitments. Mr. Kakkar confirmed there were no other material reasons for his resignation. The company has filed the required disclosure with the stock exchange.
Financial Results 31.03.2026
Financial Result · 16 May 2026, 9:49 pm
Olatech Solutions Ltd. - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 1088 (+13.3% YoY | -35.0% QoQ) ■ EBITDA: -27.1 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -2.5 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: -80.4 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -1.48 (Profit to Loss YoY | Profit to Loss QoQ)
Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015.
Outcome · 16 May 2026, 9:44 pm
Olatech Solutions: FY26 Results and Internal Auditor Appointment Olatech Solutions' Board approved audited standalone and consolidated results for the half-year and FY ended 31 Mar'26. For FY26, standalone profit after tax fell to ₹168.76 lakh from ₹424.10 lakh YoY, while revenue grew 27.7% to ₹2,711.74 lakh. Consolidated PAT was ₹162.59 lakh on revenue of ₹2,814.27 lakh. The Board also appointed Mr. Prasad Manohar Nikam as Internal Auditor for FY 2026-27, effective 15 May'26. The statutory audit report from M/s. Sachin & Associates contained an unmodified opinion.
Outcome of Board Meeting - Forfeiture of Unexercised Warrants issued on Preferential Basis to Non-Promoter under Regulation 30 of LODR read with ICDR Regulations
Outcome · 05 May 2026, 11:19 pm
Olatech Solutions Forfeits Unexercised Warrants, Reduces Potential Equity Dilution Olatech Solutions' Board approved the forfeiture of 9,74,000 unexercised warrants on 05 May'26, originally issued to a non-promoter investor on a preferential basis. The warrant holder, Naved Iqbal, failed to pay the balance consideration within the stipulated 18-month period. Consequently, the company has forfeited the upfront amount of Rs. 4,40,73,500. This action results in no change to the paid-up share capital but positively impacts existing shareholders by reducing potential equity dilution.
Olatech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 ,inter alia, to consider and approve The audited financial results ....
Intimation · 15 May 2026, 5:30 am
Olatech Solutions Board Meeting on May 15, 2026 for FY26 Results Olatech Solutions (BSE: 543578) announced its Board of Directors will meet on 15 May'26 to consider and approve the audited standalone and consolidated financial results for the year ended 31 Mar'26. The trading window for dealing in the company's equity shares has been closed from 01 Apr'26 and will reopen 48 hours after the financial results are communicated to the stock exchange, in accordance with insider trading regulations.
Clarification on Price Movement
Others (Uncategorized) · 10 Apr 2026, 4:13 pm
Olatech Solutions Clarifies Share Price Movement to BSE Olatech Solutions responded on 10th Apr'26 to a BSE query regarding its recent share price movement. The company confirmed compliance with SEBI's Regulation 30 disclosure requirements and stated it has no undisclosed material information. Management asserted the share price volatility is purely market-driven and linked to general market conditions. The company stated its management is in no way connected to the price movement and has no specific information to report on the matter.
The Exchange has sought clarification from Olatech Solutions Ltd on April 9, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 10 Apr 2026, 2:19 pm
Outcome of the Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 16 Feb 2026, 11:28 pm
Olatech Solutions Board Approves Postal Ballot and Reconstitutes Committees The Board of Olatech Solutions on 16th Feb'26 approved related party transactions, subject to shareholder consent. It also approved a postal ballot notice, setting 13th Feb'26 as the record date for e-voting eligibility. Key board committees were reconstituted: Vijay Mukesh Thakkar was appointed Chairman of the Audit Committee, while Vasantiben Jayantibhai Menat will now chair both the Nomination & Remuneration and the Stakeholder Relationship committees. All key appointed chairs are Non-Executive Independent Directors.
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Resignation of Mr. Navneet Kakkar from the Designation of Executive Director of the Company.
Change in Management · 13 Jan 2026, 11:39 pm
Olatech Solutions: Executive Director Navneet Kakkar Resigns, Remains CEO Olatech Solutions announced the resignation of Mr. Navneet Kakkar from his role as Executive Director, effective 13th Jan'26. The resignation is attributed to personal reasons. Mr. Kakkar will continue to serve the company in his capacity as Chief Executive Officer, ensuring leadership continuity. The Board of Directors has accepted his resignation.
Declaration of Voting Result along with the Scrutinizer''s Report of Extra Ordinary General Meeting of the Company.
Extra Ordinary General Meeting · 10 Jan 2026, 3:58 am
Olatech Solutions EGM: Shareholders Approve Capital Increase and Preferential Share Issue Olatech Solutions shareholders passed two special resolutions at the EGM on 08th Jan'26. Both resolutions, to increase authorized share capital and to issue equity shares on a preferential basis, were approved with a 99.97% majority of votes polled. Voting was conducted via remote e-voting, with 68.38% of total outstanding shares participating. The promoter group voted 100% in favor, while public non-institutional votes were 99.63% in favor. All resolutions were passed with the requisite majority.
Updated Gist of the Proceeding of the Extra Ordinary General Meeting ('EGM') of Olatech Solutions Limited held on Thursday, 08th January, 2026.
Extra Ordinary General Meeting · 09 Jan 2026, 5:15 pm
Olatech Solutions EGM Proposes Share Capital Increase and Preferential Allotment Olatech Solutions held an Extra Ordinary General Meeting on 08th Jan'26 to seek shareholder approval for two key items. The special business agenda included a proposal to increase the company's authorized share capital and the subsequent alteration of its Memorandum of Associations. The second key proposal was for the issuance of equity shares to non-promoter entities on a preferential basis. The results of the voting on these resolutions will be announced to the stock exchange and published on the company's website.
Gist of the Proceeding of the Extra Ordinary General Meeting ('EGM') of Olatech Solutions Limited held on Thursday, 08th January, 2026.
Extra Ordinary General Meeting · 09 Jan 2026, 12:00 am
Olatech Solutions to Increase Share Capital and Issue Preferential Shares Olatech Solutions held an Extra Ordinary General Meeting on 08th Jan'26 to seek shareholder approval for two key resolutions. The first proposal is to increase the company's authorized share capital, which involves altering the Memorandum of Association. The second is to issue new equity shares to non-promoter entities on a preferential basis. The results of the shareholder vote on these proposals, conducted via e-voting and ballot, will be announced and subsequently disclosed to the stock exchange.