Alphalogic Industries Ltd Sets AGM for Sep 26, 2026

Alphalogic Industries Ltd announced its 6th Annual General Meeting (AGM) will be held on September 26, 2026, at 4:30 PM via Video Conferencing/OAVM. The board meeting on September 2, 2026, approved the AGM notice, the Board Report, and the Annual Report for FY 2025-26. Key decisions include fixing the book closure dates from September 19, 2026, to September 26, 2026, for determining member entitlements for e-voting. The company also recommended the re-appointment of M/s Patki and Soman as Statutory Auditors for a second five-year term, subject to shareholder approval. Remote e-voting will be open from September 22, 2026, to September 25, 2026.