Alphalogic Industries Ltd

Alphalogic Industries Ltd has filed its Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report details the company's corporate information, including its Board of Directors, financial statements, and audit reports. The company, which designs and manufactures industrial storage racking solutions, has made the report available on its website and through electronic mode to its members. Key personnel include Managing Director Mr. Montubhai Gandhi and Non-Executive Director Mr. Vedant Goel. The report also lists the company's registered office, corporate office, factory locations, company secretary, statutory auditors, secretarial auditors, registrar & transfer agent, and bankers.

Alphalogic Industries Ltd has announced its 6th Annual General Meeting (AGM) for the financial year 2025-26, scheduled for Saturday, September 26, 2026, at 4:30 PM. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of audited financial statements for FY 2025-26, the re-appointment of Mrs. Neha Anshu Goel as a director, and the re-appointment of M/s Patki & Soman as Statutory Auditors for a five-year term. Additionally, the company will seek approval for material related party transactions up to an aggregate value of ₹125 Crores for FY 2026-27 and onwards, and ratify transactions from FY 2025-26.

Alphalogic Industries Ltd announced the re-appointment of M/s Patki and Soman, Chartered Accountants, as its Statutory Auditors for a second term of five consecutive years. This decision, made during a Board Meeting on September 2, 2026, is subject to shareholder approval at the upcoming Sixth Annual General Meeting (AGM) scheduled for September 26, 2026. The AGM will be held via Video Conferencing/OAVM. The company also approved the notice for the AGM, the Board Report, and the Annual Report for FY 2025-26. Book closure and e-voting dates have been fixed, with e-voting open from September 22 to September 25, 2026.

Alphalogic Industries Ltd announced its 6th Annual General Meeting (AGM) will be held on September 26, 2026, at 4:30 PM via Video Conferencing/OAVM. The board meeting on September 2, 2026, approved the AGM notice, the Board Report, and the Annual Report for FY 2025-26. Key decisions include fixing the book closure dates from September 19, 2026, to September 26, 2026, for determining member entitlements for e-voting. The company also recommended the re-appointment of M/s Patki and Soman as Statutory Auditors for a second five-year term, subject to shareholder approval. Remote e-voting will be open from September 22, 2026, to September 25, 2026.

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.

Alphalogic Industries Ltd announced that its Board of Directors, in a meeting held on September 2, 2026, approved the notice for the Sixth Annual General Meeting (AGM) for the financial year ended March 31, 2026. The 6th AGM is scheduled for September 26, 2026, at 4:30 PM via Video Conferencing/OAVM. The Board also approved the Annual Report for FY 2025-26 and fixed the cut-off and book closure dates. Additionally, the Board recommended the re-appointment of M/s Patki and Soman as Statutory Auditors for a second five-year term, subject to shareholder approval.

Alphalogic Industries Ltd has secured new orders for the design, manufacture, supply, and installation of Storage Racking Systems from Blink Commerce Private Limited (Blinkit). The orders are for Blinkit's units in Ghaziabad (Uttar Pradesh), Haveli (Maharashtra), and Indore (Madhya Pradesh). The total value of these orders is ₹1,03,45,001, inclusive of GST. The execution of these contracts is expected to be completed within the current month. This development signifies new business for Alphalogic Industries in the logistics and storage solutions sector.

Alphalogic Industries Ltd has secured a significant order from Blink Commerce Private Limited (Blinkit) for the design, manufacture, supply, and installation of a Storage Racking System. The order is for Blinkit's units in Haveli, Pune (Maharashtra) and Indore (Madhya Pradesh). The total value of the contract is Rs. 52,10,408/-, inclusive of GST. The execution of this order is expected to be completed within the current month. This marks a notable business win for Alphalogic Industries, strengthening its order book with a prominent e-commerce logistics player.

Alphalogic Industries Ltd has filed a statement of fund utilization and deviation/variation in utilization of funds under Regulation 32 of SEBI (LODR) Regulations for the quarter ended March 31, 2026. The company raised ₹126 Lakhs through preferential allotment of convertible warrants. The funds were allocated for working capital, general corporate purposes, and business expansion. There was no deviation or variation in the use of funds.

Alphalogic Industries Ltd held a board meeting on May 21, 2026, to approve the annual audited financial statements for the financial year ended March 31, 2026. The meeting commenced at 04:45 P.M. and concluded at 06:00 P.M. The company's trading window, which was closed from April 1, 2026, will remain closed until 48 hours after the declaration of the board meeting's outcome. The auditor's report indicates that the financial results present a true and fair view in accordance with regulatory requirements and accounting standards.