Please find attached, the proceedings of 5th Annual General Meeting of the company held on Wednesday, 24th September, 2025.
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Alphalogic Industries held its 5th AGM on September 24, 2025, via video conferencing from 2:00 PM to 2:32 PM, with 8 members in attendance. Seven resolutions were transacted, including adoption of FY2024-25 audited financials, re-appointment of Mr. Anshu Goel as a retiring director, appointment of M/s Anuradha Acharya & Co. as Secretarial Auditors, approval of material related party transactions, and issuance of 18,00,000 convertible warrants on a preferential basis. Key management changes were approved: Mr. Vedant Goel stepped down as Managing Director (redesignated as Non-Executive Non-Independent Director) and Mr. Montubhai Gandhi was redesignated from Executive Director to Managing Director. Remote e-voting ran from September 20-23, 2025, with results to be declared within 48 hours; no questions were raised by shareholders during the meeting.
The preferential warrant issue of 18 lakh securities could lead to equity dilution for existing shareholders once converted, while the leadership reshuffle and approval of related party transactions may be closely watched by investors. The brief, question-free meeting and low attendance suggest routine proceedings, but the pending voting results will confirm whether all resolutions passed.