
Auditor2 Sept 2026, 03:55 pm
Alphalogic Industries Ltd Re-appoints Statutory Auditors for 5 Years
AI Summary
Alphalogic Industries Ltd announced the re-appointment of M/s Patki and Soman, Chartered Accountants, as its Statutory Auditors for a second term of five consecutive years. This decision, made during a Board Meeting on September 2, 2026, is subject to shareholder approval at the upcoming Sixth Annual General Meeting (AGM) scheduled for September 26, 2026. The AGM will be held via Video Conferencing/OAVM. The company also approved the notice for the AGM, the Board Report, and the Annual Report for FY 2025-26. Book closure and e-voting dates have been fixed, with e-voting open from September 22 to September 25, 2026.
Key Highlights
- Statutory Auditors M/s Patki and Soman re-appointed for five years.
- Re-appointment is subject to shareholder approval at the 6th AGM.
- The 6th AGM is scheduled for September 26, 2026, via VC/OAVM.
- Book closure dates are September 19 to September 26, 2026.
- E-voting period is from September 22 to September 25, 2026.
Price Impact
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