Dolat Algotech Ltd - 505526 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith the Postal Ballot notice together with the explanatory statement, seeking approval from the members of the company on material related party transactions more particularly detailed in the Postal Ballot Notice. The Company has engaged the services of CDSL for facilitating remote e-Voting to enable the Members to cast their votes electronically. A Member shall only avail this facility as per the instructions provided herein. The remote e-Voting period shall commence on Friday, April 14, 2023 at 9.00 a.m. (IST) and ends on Saturday, May 13, 2023 at 5:00 p.m. (IST). This Postal Ballot Notice will also be available on the Company's website www.dolatalgotech.in and on the website of CDSL www.evotingindia.com This is for your information and record.11-04-2023