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

Alphalogic Techsys Ltd to hold 8th AGM on Sep 26, 2026

AI Summary

Alphalogic Techsys Ltd announced that its Board of Directors met on September 2, 2026, and approved the notice for the Eighth Annual General Meeting (AGM). The AGM is scheduled to be held on September 26, 2026, at 2:00 PM via Video Conferencing/Other Audio-Visual Means (OAVM). The company also approved the Board Report and Annual Report for the financial year ended March 31, 2026. The cut-off date for e-voting entitlement is September 19, 2026, with remote e-voting available from September 22 to September 25, 2026. Book closure dates are set from September 19 to September 26, 2026.

Key Highlights

  • Eighth AGM scheduled for September 26, 2026.
  • AGM will be conducted via Video Conferencing/OAVM.
  • Cut-off date for e-voting entitlement is September 19, 2026.
  • Remote e-voting period: September 22-25, 2026.
  • Annual Report for FY 2025-26 approved.