Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015 notice of 07th AGM of the company for the FY 2024-25 to be held on wednesday, September 24, 2025 at 03:00 PM.
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Alphalogic Techsys has issued the notice for its 7th AGM to be held on Wednesday, September 24, 2025 at 3:00 PM via video conferencing. Shareholders will vote on adopting the audited standalone and consolidated financials for FY ending March 31, 2025, and on the re-appointment of Mr. Dhananjay Subhash Goel as a director liable to retire by rotation. A special resolution seeks shareholder approval for material related party transactions up to Rs. 80 crore for FY 2025-26 (with RPTs entered in FY 2024-25 also being ratified), and a separate approval for related party transactions of up to Rs. 165 crore by its subsidiary Alphalogic Industries Limited for FY 2025-26. Additionally, shareholders will consider appointing M/s Anuradha Acharya & Co., Practicing Company Secretaries, as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30. Remote e-voting via NSDL will run from September 20 to September 23, 2025, with a cut-off date of September 17, 2025.
This is a routine AGM notice but contains two notable items requiring shareholder approval: significant related party transaction limits (Rs. 80 crore for the company and Rs. 165 crore for its subsidiary) involving entities connected to directors/promoters, which shareholders should review closely for governance reasons. The appointment of a new secretarial auditor for a five-year term is a standard governance matter and unlikely to affect stock price.