Alphalogic Techsys Ltd (542770) — Board Meeting | 2 September 2026 (3 announcements)
Alphalogic Techsys announced its board approved the notice for the Eighth Annual General Meeting scheduled for 26 September 2026 at 2:00 p.m. via VC/OAVM, fixed cut-off and book closure dates for e-voting, and approved the FY 2025-26 Annual Report. The board also detailed remote e-voting timelines from 22 to 25 September 2026, with entitlement based on the register as of 19 September 2026.
Alphalogic Techsys announced the outcome of its September 2, 2026 board meeting, approving the notice for its 8th Annual General Meeting scheduled for September 26, 2026 at 2:00 p.m. via video conference, along with the FY 2025-26 annual report and related procedural details for e-voting and book closure.
Alphalogic Techsys announced the outcome of its September 2, 2026 board meeting, approving the notice for its 8th Annual General Meeting scheduled for September 26, 2026 at 2:00 p.m. via video conference, along with the FY 2025-26 annual report and related book closure procedures.
About Alphalogic Techsys Ltd (542770)
Information Technology · IT - Software · Listed on BSE
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📊 More 542770 filings
- 🔴 Announcement — 29 September 2026Alphalogic Techsys announced that Alphalogic Industries has ceased to be a subsidiary and become an ...
- Announcement — 28 September 2026Alphalogic Techsys Ltd announced the closure of its trading window for designated persons and immedi...
- 🟡 Board Meeting — 26 September 2026Alphalogic Techsys held its 8th AGM on September 26, 2026 via video conference, with 32 shareholders...
- 🟡 Voting Results — 26 September 2026Alphalogic Techsys shareholders approved all three AGM resolutions via e-voting, including adoption ...
- 🔴 Corporate Action — 15 September 2026Alphalogic Techsys announced on September 15, 2026, that its board approved the preferential allotme...
🔥 Also filed on 2 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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