Please find attached, E-Voting results and Scrutinizer Report for the 07th AGM.
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Alphalogic Techsys Ltd held its 7th AGM on 24th September 2025 via video conferencing, where all four resolutions were passed with overwhelming majority (around 99.99% in favour). The resolutions covered: (1) adoption of audited standalone and consolidated financials for FY ended 31st March 2025, (2) re-appointment of Mr. Dhananjay Subhash Goel as a director liable to retire by rotation, (3) approval of existing and new material related party transactions with the company and its subsidiaries, and (4) appointment of M/s Anuradha Acharya & Co. as Secretarial Auditors. Of the 11,168 total shareholders, 8 promoter group members and 24 public shareholders attended the meeting through video conferencing. Promoter and promoter group hold about 73.8% of total shares (46,19,591 of 62,61,245 outstanding shares). For resolution 3 on related party transactions, promoter group votes (4,34,75,916) were excluded due to their interest, while for resolution 2 on director re-appointment, 1,18,64,443 promoter-related votes were treated as invalid.
All routine AGM business items were approved comfortably, indicating smooth governance with no shareholder dissent. The material related party transaction approval (Resolution 3) is notable as it allows the company flexibility for transactions with subsidiaries and related parties, which shareholders should monitor for fairness.