Alphalogic Techsys Ltd

Alphalogic Techsys Ltd has filed its Annual Report for the Financial Year 2025-26, in compliance with Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report is available to shareholders electronically and on the company's website. Key information includes corporate details, board members, registered office, plant location, statutory and secretarial auditors, company secretary, bankers, and registrar & transfer agent. Investor information highlights 6,26,11,245 common shares outstanding, a face value of ₹5 per share, and the upcoming 8th Annual General Meeting on September 26, 2026. The stock closed at ₹94.23 in April 2025 and ₹38.99 in March 2026, marking a significant decrease of 58.62%. Dematerialization details show NSDL holding 12.98% and CDSL holding 87.02% of the shares.

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.

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.

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.

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.

Alphalogic Techsys Ltd announced the approval of its quarterly unaudited financial statements for both standalone and consolidated operations for the period ended June 30, 2026. The Board of Directors met on August 12, 2026, to discuss and approve these results. The company also informed about the closure of the trading window until 48 hours after the declaration of the board meeting's outcome, in compliance with SEBI regulations and its internal code for insider trading.

Alphalogic Techsys Ltd announced that its Board Meeting was held on August 12, 2026, from 02:00 P.M. to 3:20 P.M. The primary agenda item was the approval of the Quarterly Unaudited Financial Statements (Standalone & Consolidated) for the period ended June 30, 2026. The meeting also covered other business matters. In compliance with SEBI regulations and the company's insider trading code, the trading window for dealing in the company's shares will remain closed until 48 hours after the declaration of the board meeting's outcome.

Alphalogic Techsys Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the un-audited financial results for the first quarter ended June 30, 2026, both on a standalone and consolidated basis. The meeting will also address other agenda items. Concurrently, the company has informed that the trading window for dealing in its shares will be closed from the time of this intimation until 48 hours after the board meeting's outcome is declared, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Alphalogic Techsys Ltd's Board of Directors has approved the issuance of up to 18,00,000 convertible warrants to Vivaro Enterprises Limited, a non-promoter entity. The preferential issue is valued at ₹5,40,00,000, with each warrant priced at ₹30. These warrants are convertible into equity shares of face value ₹5 each within 18 months. The company will seek shareholder approval for this transaction. The 'Relevant Date' for determining the issue price has been set as July 23, 2026. This move aims to raise capital and potentially increase the company's equity base.

Alphalogic Techsys Ltd's Board of Directors has approved the issuance of up to 18,00,000 Convertible Warrants to Vivaro Enterprises Limited, a non-promoter entity. The preferential issue is valued at ₹5,40,00,000, with each warrant priced at ₹30. These warrants are convertible into equity shares within 18 months. The company will seek shareholder approval via postal ballot for this transaction. The 'Relevant Date' for determining the issue price was set as July 23, 2026.