Board has appointed Anuradha Acharya & Co., Practising Company Secretary, as the Secretarial Auditor of the Company from the FY 2025-26 to 2029-30
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Alphalogic Techsys' board, meeting on 30 August 2025, approved the 7th AGM notice for 24 September 2025 along with the FY25 Board Report and Annual Report. It appointed M/s Anuradha Acharya & Co. as the new Secretarial Auditor for a 5-year term covering FY26 to FY30, subject to shareholder approval. The board also accepted the immediate resignation of Mr. Anand Acharya as Internal Auditor citing professional preoccupation and brought in Mr. Ritesh Agrawal (a Chartered Accountant and Company Secretary) as the new Internal Auditor for FY26 onwards. Additionally, the company approved investing up to Rs 3.28 crore in its subsidiary Alphalogic Industries Limited by subscribing to up to 11.70 lakh convertible warrants (out of 18 lakh warrants) priced at Rs 28 per warrant on a preferential basis.
These are routine governance and treasury updates with no major negative signals; the auditor changes appear procedural, while the small subsidiary warrant investment signals modest capital deployment rather than a transformative deal, so near-term stock impact is likely limited.