Olatech Solutions Ltd

AGM details

• Date and time: 30 Sep 2026, 3:30 PM IST
• Mode: physical meeting at registered office
• Remote e-Voting: 27 Sep 2026 09:00 IST to 29 Sep 2026 17:00 IST
• Eligibility cutoff: 23 Sep 2026

Ordinary business resolutions

• Adopt audited standalone and consolidated financial statements
• Appointment of Naved Iqbal as non-exec director, retirement by rotation

Special business resolutions

• Approval for material RPT with Zumra Infra Services Private Limited
• Approval for related party transactions with Olatech Digital Solutions Private Limited (subsidiary)
• Regularize appointment of Amrita Singh as executive director; fix remuneration
• Appointment of Manoj Agrawal & Co. as statutory auditors to fill casual vacancy

Voting status and disclosure

• Voting results to be announced to Stock Exchange and posted on company website

Olatech Solutions Ltd. trading window closed from Oct 01, 2026 until 48 hours after communication of the half-year ended Sept 30, 2026 financial results

CEO Appointment

• Appointment of Mr. Sameer Saluja as Chief Executive Officer, effective 25 September 2026.
• Term of appointment not specified.
• Reason: oversee operations and strategic management.
• Professional profile: telecom and IT leader; 20+ years.
• Current role: Chief Sales Officer at Olatech Solutions.
• Past roles: Sterlite Technologies, Amdocs, Ericsson, Tata Teleservices.
• Disclosure of relationships with other directors: Not Applicable.

Financial performance

• Standalone revenue from operations: ₹2,660.05 lakhs for FY2025-26.
• Standalone total income: ₹2,711.74 lakhs; PAT ₹168.76 lakhs.
• Standalone PBT: ₹225.52 lakhs.
• Standalone PAT declined YoY to ₹168.76 lakhs.
• Consolidated revenue from operations: ₹2,762.54 lakhs; PAT ₹162.59 lakhs.
• Consolidated EPS: Basic ₹3.65; Diluted ₹3.00.
• Dividend not declared for FY2025-26.
• Authorized capital increased to ₹7 crore; paid-up capital ₹4.4506 crore.
• Reserves and surplus: ₹1,106.64 lakhs (Standalone).
• Current ratio: 1.44x; total debt ₹₹1,020.15 lakhs (Standalone).

Capital structure & liquidity

• Short-term borrowings: ₹748.03 lakhs; long-term borrowings: ₹272.12 lakhs (Standalone).
• Total debt (Standalone): ₹1,020.15 lakhs; DSCR about 1.50x.
• Current ratio: 1.44x.
• Cash and cash equivalents (Standalone) end: ₹10.80 lakhs.
• Consolidated cash and cash equivalents end: ₹18.44 lakhs.

Strategy & business developments

• Acquired 85% stake in Olatech Digital Solutions Private Limited (April 11, 2025).
• Skillsbiz Education Private Limited became associate (July 31, 2025).
• Core focus remains OSS/BSS software, data centre and telecom solutions under the Epiphany brand.
• Expansion through acquisitions and partnerships to broaden client base.

Governance & leadership changes

• Navneet Kakkar resigned as CEO effective June 25, 2026.
• Ms. Amrita Singh appointed Executive Director; remuneration up to ₹9 lakh per annum; 60,680 shares (1.36%).
• M/s Manoj Agrawal & Co appointed as Statutory Auditors to fill casual vacancy (Sept 4, 2026).
• Board committees re-constituted on 1 April 2026: Audit, Nomination & Remuneration, Stakeholder Relationship.

Related party transactions

• Approval for material related party transactions with Zumra Infra Services Private Limited up to ₹5 crore for FY2026-27.
• Approval for related party transactions with Olatech Digital Solutions Private Limited (subsidiary) up to ₹5 crore.
• Amrita Singh is related to Zumra Infra; Amit Kumar Singh and Sher Bahadur Singh are related by marriage and family.
• All related party transactions are arm's length and in ordinary course; Audit Committee oversight.

CSR & risk management

• CSR obligation for FY2025-26: ₹7,55,732; spend ₹7,57,000; no shortfall.
• CSR activity: Health camps for women and children via Swarlipi Charitable Trust in Maharashtra.
• Board oversees risk management; cybersecurity threats noted as a key risk.

Audit, compliance & outlook

• CARO disclosures: no qualifications; internal controls adequate.
• Independent and secretarial audits conducted; no material adverse findings.
• Forward-looking statements acknowledge risks from macro conditions; management aims to sustain value creation.

Dematerialisation/rematerialisation status

• No physical share certificates were received for dematerialisation.
• Confirmation certificate from Registrar for the period was received.