1. Approval of Notice of 07th AGM. 2. Approval of Board Report and Annual Report for FY 2024-25. 3. Board has fixed cut off and Book Closure dates. 4. Board has appointed Anuradha Acharya ....
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Alphalogic Techsys held a board meeting on August 30, 2025, approving the notice and convening of its 7th Annual General Meeting on September 24, 2025, via video conferencing. The Board also approved the Annual Report and Board Report for FY 2024-25 and fixed the book closure period from September 17 to September 24, 2025. A new Secretarial Auditor, M/s Anuradha Acharya & Co., was appointed for a five-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval. Additionally, Internal Auditor Mr. Anand Acharya resigned citing professional preoccupation, and Mr. Ritesh Agrawal was appointed as the new Internal Auditor. The company also approved an investment of up to Rs. 3.27 crore in its subsidiary Alphalogic Industries Limited by subscribing to up to 11.7 lakh warrants out of 18 lakh warrants issued at Rs. 28 per warrant.
Routine AGM-related items with no major surprises, though the internal auditor change mid-year and the Rs. 3.27 crore capital infusion into the subsidiary (Alphalogic Industries) signals continued strategic investment in the subsidiary's growth. Shareholders should watch the subsidiary's warrant conversion as it could lead to equity dilution at Alphalogic Industries.