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Dolat Algotech Ltd

Board Meeting Intimation for Consideration Of Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended 30Th June 2025

04:20 PM, 7th Aug 2025

Dolat Algotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the unaudited financial results (Standalone & Consolidated) for the quarter ended 30th June 2025 and to transact any other business with the permission of Chair.Pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Insiders of the Company and the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in Securities of the Company is closed upto 48 hours after the announcement of the said financial results is made public.Please take the above on record and oblige.

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