The dates for the Book Closure if from 17th September 2025 to 24th September 2025.
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Alphalogic Industries' board, which met on 30th August 2025, has fixed book closure from 17th to 24th September 2025 for the 5th AGM scheduled on 24th September 2025 via video conferencing. The board approved a preferential issue of up to 18 lakh fully convertible warrants at Rs. 28 per warrant (Rs. 18 premium over Rs. 10 face value), aggregating up to Rs. 5.04 crore, to be allotted to promoter entity Alphalogic Techsys (11.7 lakh warrants), promoter group member Neha Anshu Goel (3 lakh), and non-promoter Vivaro Enterprises (3.3 lakh). It also approved appointing Anuradha Acharya & Co. as Secretarial Auditor for five years (FY26–FY30), replacing internal auditor Anand Acharya with Ritesh Agrawal. Management is being reshuffled: Vedant Goel steps down as Managing Director on 30 September 2025 and becomes Non-Executive Director, while Executive Director Montubhai Gandhi takes over as Managing Director from 1 October 2025.
The Rs. 5.04 crore preferential warrant issue is a small capital infusion (roughly 5% of current paid-up capital of ~Rs. 10.19 crore), mostly from promoters, signalling promoter confidence but also some dilution once warrants are converted. Management transition from Vedant Goel to Montubhai Gandhi is the key leadership change; existing shareholders should note continuity in strategy as Gandhi was already CEO. No dividend or buyback has been announced.