
AGM/EGM2 Sept 2026, 05:51 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. The board approved the notice for the Eighth Annual General Meeting (AGM) for the financial year ended March 31, 2026, which will be held on September 26, 2026, at 2:00 p.m. via Video Conferencing/OAVM. The meeting also approved the Board Report and Annual Report for FY 2025-26. The cut-off date for e-voting entitlement is September 19, 2026, and the book closure dates are from September 19 to September 26, 2026. Remote e-voting will be open from September 22 to September 25, 2026.
Key Highlights
- Eighth AGM scheduled for September 26, 2026.
- Annual Report for FY 2025-26 approved.
- Cut-off date for e-voting entitlement set for September 19, 2026.
- Book closure dates are September 19-26, 2026.
- Remote e-voting facility available from September 22-25, 2026.
Price Impact
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