Alphalogic Techsys Ltd (542770) — Board Meeting | 26 September 2026
Alphalogic Techsys held its 8th AGM on September 26, 2026 via video conference, with 32 shareholders present including 4 directors. The meeting covered adoption of FY2025-26 audited financials, reappointment of Mrs. Neha Anshu Goel as director, and approval of related party transactions. Statutory auditors issued an unmodified opinion with an emphasis on contingent liabilities. E-voting was used throughout, and the scrutinizer's report will be filed within two working days.
About Alphalogic Techsys Ltd (542770)
Information Technology · IT - Software · Listed on BSE
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📊 More 542770 filings
- Announcement — 28 September 2026Alphalogic Techsys Ltd announced the closure of its trading window for designated persons and immedi...
- 🔴 Corporate Action — 15 September 2026Alphalogic Techsys announced on September 15, 2026, that its board approved the preferential allotme...
- 🟡 Board Meeting — 15 September 2026Alphalogic Techsys announced a board-approved preferential allotment of 18 lakh convertible warrants...
- 🟡 Board Meeting — 3 September 2026Alphalogic Techsys Ltd announced its 8th Annual General Meeting scheduled for September 26, 2026 at ...
- 🔴 Annual Report — 3 September 2026Alphalogic Techsys Limited's 2025-26 Annual Report details its financial performance, strategic shif...
🔥 Also filed on 26 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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