Please find attached, the proceedings of the 07th Annual General Meeting of the company held on Wednesday, 24th September, 2025.
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Alphalogic Techsys Limited held its 7th Annual General Meeting on Wednesday, September 24, 2025, at 3:00 PM via video conferencing, with the registered office in Pune as the deemed venue. The meeting was attended by 32 members, including 4 directors who are also shareholders, and lasted about 32 minutes. Four business items were transacted: adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025; re-appointment of Mr. Dhananjay Subhash Goel as a director retiring by rotation; approval of existing and new material related party transactions with the company and its subsidiaries; and appointment of M/s Anuradha Acharya & Co. as Secretarial Auditors. Remote e-voting was open from September 20-23, 2025, with CA Ritesh Agrawal appointed as scrutinizer. The Chairman, Mr. Anshu Goel (Managing Director and CFO), addressed shareholders on FY24-25 performance and future strategy, but no questions were raised by members.
This is a routine AGM disclosure covering standard corporate governance items; no major surprises or contentious issues emerged. Shareholders should watch for the voting results, which will be declared within 48 hours of the meeting, particularly on the related party transactions resolution which can be a sensitive item for minority shareholders.