Alphalogic Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve This is to inform you that ....
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Alphalogic Techsys Ltd has informed BSE that a meeting of its Board of Directors is scheduled for 30th August 2025. The meeting will, among other things, consider and approve certain matters, though the specific agenda items are not visible in the filing excerpt. This is a standard advance intimation under SEBI/BSE listing regulations requiring companies to notify the exchange ahead of a board meeting. No financial figures, dividend, or specific business decision details are disclosed in the available text.
This is a routine compliance filing with no immediate material impact. Shareholders should watch for the outcome of the 30th August 2025 board meeting, as approved items (results, dividends, fundraising, etc.) could move the stock when announced.