Olatech Solutions Limited announced the outcome of its Board Meeting held on November 13, 2026. The Board approved the standalone and consolidated unaudited financial statements for the half-year ended September 30, 2026. Additionally, the appointment of Ms. Shairy Agrawal as the Company Secretary and Compliance Officer was confirmed, effective from the same date.
Board Approves Financial Results and Key Appointments
Olatech Solutions Limited convened a Board Meeting on Friday, November 13, 2026. During this meeting, the Board of Directors inter alia considered and approved the Standalone and Consolidated Unaudited Financial Statements for the half-year period that concluded on September 30, 2026. This approval was made based on the recommendations of the Audit Committee.
New Company Secretary Appointed
Further to the recommendations of the Nomination and Remuneration Committee, the Board also approved the appointment of Ms. Shairy Agrawal as the Company Secretary and Compliance Officer of the Company. Her appointment is effective from November 13, 2026. Ms. Agrawal holds ICSI Membership No. A59875 and brings experience in corporate laws, governance, and regulatory affairs.
Financial Results and Review Report Enclosed
In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has enclosed the following:
- Standalone and Consolidated Unaudited Financial Results for the half-year ended September 30, 2026.
- The Limited Review Report issued by the Statutory Auditors, M/s Manoj Agrawal & co., Chartered Accountants, on these unaudited financial results.
The Board Meeting commenced at 4:30 PM and concluded at 5:00 PM.
Source: BSE
