Alphalogic Techsys Ltd Announces 8th AGM on Sep 26, 2026
Alphalogic Techsys Ltd has announced its 8th Annual General Meeting (AGM) for the financial year 2025-26, scheduled for Saturday, September 26, 2026, at 02:00 p.m. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY2025-26, the re-appointment of Mrs. Neha Anshu Goel as a Director, and the approval of existing and new material related party transactions up to an aggregate value of ₹80 crore for the company and ₹125 crore for its subsidiary, Alphalogic Industries Limited, for FY2026-27 and onwards. The notice has been disseminated to shareholders electronically and is available on the company's website.
Key Highlights
- 8th AGM scheduled for September 26, 2026, via VC/OAVM.
- Adoption of FY2025-26 audited financial statements is on the agenda.
- Re-appointment of Director Mrs. Neha Anshu Goel.
- Approval sought for related party transactions up to ₹80 Cr (company) and ₹125 Cr (subsidiary).
Price Impact
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