Olatech Solutions’ Board of Directors convened on September 4, 2026, approving several significant resolutions. Key decisions include the appointment of Ms. Amrita Singh as an Additional Executive Director, the appointment of M/s Manoj Agrawal & co. as Statutory Auditors for a five-year term, and the scheduling of the 12th Annual General Meeting for September 30, 2026. The board also fixed the ‘Cut-off Date’ for determining member eligibility.
Board Meeting Outcomes for Olatech Solutions
The Board of Directors of Olatech Solutions held its meeting on Friday, September 4, 2026. During this session, the board inter alia considered and approved several important matters, including the Director’s Report for the financial year ended March 31, 2026.
Director and Auditor Appointments
A significant resolution was the appointment of Ms. Amrita Singh (DIN:08545132) as an Additional Director (Executive), effective September 04, 2026. Her remuneration is subject to shareholder approval. The board also appointed M/s Manoj Agrawal & co., Chartered Accountants (Firm Registration No. 004796C) as the Statutory Auditors. This appointment will fill a casual vacancy and will be for the financial year 2026-27, subject to shareholder approval. Furthermore, M/s Manoj Agrawal & co. have been appointed as Statutory Auditors for the extended period from Financial Year 2026-27 to 2030-31, pending shareholder approval in the ensuing Annual General Meeting.
Details regarding Ms. Amrita Singh’s appointment, including her brief profile and relationships within the company, are provided in Annexure-I. Annexure-II outlines the appointment of M/s Manoj Agrawal & co. to fill the casual vacancy, and Annexure-III details their appointment for the subsequent five-year term.
Annual General Meeting Scheduled
The board has also approved the Notice for the 12th Annual General Meeting (AGM) of the Company, which is scheduled to be held on Wednesday, September 30, 2026, at 3:30 P.M. The meeting will take place at Office No. 310, 3rd Floor, Rupa Solitaire, Millennium Business Park, Thane-Belapur Road, Mahape, Navi Mumbai.
Additionally, M/s. Nikunj Kanabar & Associates, Practicing Company Secretaries, have been appointed as Scrutinizers for conducting the voting process of the AGM. The board also fixed the ‘Cut-off Date’ for determining the members eligible to vote on resolutions and attend the AGM.
The board meeting commenced at 04:00 P.M. and concluded at 04:30 P.M.
Source: BSE
