Alphalogic Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 ,inter alia, to consider and approve This is to inform you that ....
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Alphalogic Techsys Ltd has informed the BSE that its Board of Directors will meet on Tuesday, 5th August 2025 at the company's registered office in Pune. The main agenda is to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2025 (Q1 FY26). Other routine agenda items may also be discussed. The trading window for insiders has been closed from the date of this intimation and will remain closed until 48 hours after the board meeting outcomes are publicly declared.
This is a routine regulatory intimation ahead of the Q1 FY26 earnings announcement. Investors should watch for the actual results on or after 5th August 2025, as the numbers themselves will determine any stock price impact. No financial data or material decision is disclosed in this filing.