StockWatch
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Computers - Software & Consulting
AGM/EGM2 Sept 2026, 05:50 pm

Alphalogic Techsys Ltd Sets AGM for Sep 26, 2026

AI Summary

Alphalogic Techsys Ltd announced its 8th Annual General Meeting (AGM) will be held on September 26, 2026, at 2:00 PM via Video Conferencing/OAVM. The company's board meeting on September 2, 2026, approved the AGM notice and the Board Report along with the Annual Report for FY 2025-26. The book closure dates for the AGM are set from September 19, 2026, to September 26, 2026. Remote e-voting will be open from September 22, 2026, to September 25, 2026.

Key Highlights

  • AGM scheduled for September 26, 2026.
  • Book closure dates: September 19-26, 2026.
  • Remote e-voting window: September 22-25, 2026.
  • AGM to be conducted via VC/OAVM.
  • Annual Report for FY 2025-26 approved.