Pursuant to Regulation 30 of SEBI (LODR), Regulations 2015, we are enclosing herewith the copies of newspaper advertisement informing shareholders regarding the details of 07th AGM.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Alphalogic Techsys Ltd has submitted copies of newspaper advertisements published on September 2, 2025, informing shareholders about the details of its 7th Annual General Meeting (AGM) and e-voting notice. The filing is made under Regulation 30 of SEBI (LODR) Regulations 2015 as a routine compliance requirement. The advertisements were published in newspapers as mandated for shareholder communication ahead of the AGM. The announcement is signed by Vanshika Sharma, Company Secretary and Compliance Officer. No financial figures, dates of the AGM, or record dates are disclosed in this particular filing — those details would be in the AGM notice itself.
This is a routine regulatory compliance filing with no material impact on shareholders or stock price. It simply confirms that the company has completed the required newspaper publication step to notify shareholders about the upcoming 7th AGM and e-voting process.