Approval of notice for calling on Seventh (07th) Annual General Meeting of the Company on 24th September 2025 on Wednesday, at 03:00 am through VC/OAVM facility.
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Alphalogic Techsys' board met on 30th August 2025 and approved convening the 7th Annual General Meeting on 24th September 2025 at 3:00 PM via video conferencing. The board also approved the Board Report and Annual Report for FY 2024-25 and set the e-voting cut-off date as 17th September 2025 with book closure from 17th to 24th September 2025. M/s Anuradha Acharya & Co. was appointed as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30), subject to shareholder approval at the AGM. Mr. Anand Acharya resigned as Internal Auditor citing professional preoccupation, and Mr. Ritesh Agrawal, a Chartered Accountant and Company Secretary, was appointed as the new Internal Auditor for FY 2025-26 onwards.
The AGM and annual report approval are routine, but the subsidiary Alphalogic Industries Limited is issuing 18 lakh convertible warrants at Rs. 28 each, with Alphalogic Techsys investing up to Rs. 3.27 crore for 11.7 lakh warrants — a notable capital allocation move that could dilute minority shareholders of the subsidiary and reflects continued investment activity within the group.