Alphalogic Industries Ltd Announces 6th AGM on Sep 26, 2026

Alphalogic Industries Ltd has announced its 6th Annual General Meeting (AGM) for the financial year 2025-26, scheduled for Saturday, September 26, 2026, at 4:30 PM. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of audited financial statements for FY 2025-26, the re-appointment of Mrs. Neha Anshu Goel as a director, and the re-appointment of M/s Patki & Soman as Statutory Auditors for a five-year term. Additionally, the company will seek approval for material related party transactions up to an aggregate value of ₹125 Crores for FY 2026-27 and onwards, and ratify transactions from FY 2025-26.