Alphalogic Industries Ltd (543937) — Board Meeting | 2 September 2026 (3 announcements)

Alphalogic Industries announced the outcome of its board meeting held on 02 September 2026, approving the notice for its sixth annual general meeting scheduled for 26 September 2026 at 4:30 PM via video conference, finalizing the book closure and e-voting cut-off dates, and recommending the re-appointment of Patki and Soman Chartered Accountants as statutory auditors for a second five-year term starting after the 6th AGM.

Alphalogic Industries announced the outcome of its September 2, 2026 board meeting, approving the notice for its 6th Annual General Meeting on September 26, 2026 at 4:30 PM via VC, fixing the record date for e-voting on September 19, 2026, and recommending reappointment of Patki and Soman as auditors for a five-year term starting after the AGM. The board also approved the FY2025-26 annual report and set book closure dates tied to the AGM.

Alphalogic Industries announced the outcome of its September 2, 2026 board meeting, approving the sixth AGM on September 26, 2026 via video conference, fixing book closure on September 19, 2026, and recommending reappointment of Patki and Soman as auditors for a five-year term starting after the AGM.