AGM/EGM2 Sept 2026, 03:51 pm
Alphalogic Industries Ltd to hold 6th AGM on Sep 26, 2026
AI Summary
Alphalogic Industries Ltd announced that its Board of Directors, in a meeting held on September 2, 2026, approved the notice for the company's Sixth Annual General Meeting (AGM). The AGM is scheduled to be held on September 26, 2026, at 4:30 PM via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The board also approved the Annual Report for FY 2025-26 and recommended the re-appointment of M/s Patki and Soman as Statutory Auditors for a second five-year term, subject to shareholder approval. The cut-off date for e-voting entitlement is September 19, 2026, with remote e-voting available from September 22 to September 25, 2026.
Key Highlights
- Sixth AGM scheduled for September 26, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 approved by the Board.
- Re-appointment of Statutory Auditors M/s Patki and Soman recommended.
- Cut-off date for e-voting set as September 19, 2026.
- Remote e-voting window: September 22-25, 2026.
Price Impact
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