Dolatalgotech is seeking shareholder approval at an Extraordinary General Meeting for two resolutions: the appointment of M/s. Vijay Mehta & Co. as auditors, replacing the current firm whose term is ending, and the appointment of Mrs. Vijyatta Jaiswal as an Independent Director to succeed Mr. Shailesh Nayak, whose term concludes in February 2027. Mrs. Jaiswal, a Fellow Chartered Accountant and currently an Independent Director at Homezone Rubber Solutions Ltd., will serve a five-year term from November 1, 2026, to October 31, 2031, receiving fees for meeting attendance and expense reimbursement. The auditor appointment requires an ordinary resolution, while Mrs. Jaiswal’s appointment necessitates a special resolution. Shareholders can request electronic copies of related documents via investor@dolatalgotech.in, and her appointment is subject to stock exchange approval.</p>