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ALPHALOGIC INDUSTRIES LIMITED
L01100PN2020PLC194296
405, Pride Icon, Near Columbia Asia Hospital
Kharadi Bypass Road, Pune MH 411014 IN
www.alphalogicindustries.com
30th August, 2025
To,
BSE Limited,
Phiroze Jeejeebhoy Towers
Dalal Street,
Mumbai-400001.
Scrip code/Scrip ID: 543937/ALPHAIND
Sub: Outcome of Board Meeting held on Saturday, 30th August, 2025.
Dear Sir/Ma’am,
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we
would like to inform you that the Board Meeting of the Company was held today, 30th August, 2025, which commenced at
11:00 AM and concluded at 12:30 PM The following items were discussed in the meeting:
1. Approval of notice for calling of Fifth (05th) Annual General Meeting (AGM) of the Company for the financial year
ended on March 31, 2025, and decided to convene 05th AGM on 24th September, 2025 on Wednesday, at 2:00
p.m. through VC/OAVM Facility.
2. Approval of Board Report along with the Annual Report for FY 2024-25.
3. Board has fixed the cut off and book closure dates with respect to its upcoming Fifth (05th) AGM in the manner as
prescribed and attached herewith in “Annexure A”.
4. Considered and approved the issue and allotment of up to 18,00,000 (Eighteen Lakhs) Fully Convertible Warrants
('Warrants') carrying a right exercisable by the Warrant holder to subscribe to one Equity Share per Warrant to
persons belonging to Promoter & Promoter Group and Non-Promoter Category, on preferential basis, at an issue
price of Rs. 28 /- (Rupees Twenty-Eight Only) per Equity Share (including a Premium of Rs. 18/- (Rupee Eighteen
only) per Equity Share in accordance with provisions of Chapter V of SEBI (Issue of Capital and Disclosure
Requirements) Regulations, 2018, as amended and applicable provisions of Companies Act, 2013 and rules made
thereunder aggregating up to Rs. 5,04,00,000 /- (Rupees Five crores Four Lakhs only) for cash, subject to
shareholders' approval. The names of the proposed allottees are mentioned below:
Sr. No . Proposed Allottees Category of proposed
allottee
Maximum number of
Warrants to be allotted
1. Alphalogic Techsys Limited Promoter 11,70,000
2. Mrs. Neha Anshu Goel Promoter Group 3,00,000
3. Vivaro Enterprises Limited Non-Promoter 3,30,000
Disclosures pursuant to SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are made in the
“Annexure B” to this letter.
5. Pursuant to provisions of Regulation 24A and 30 read with Schedule III of the SEBI (Listing and Disclosure
Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended, this is to inform you that the Board
of Directors of the Company, on recommendation of the Audit Committee, approved the appointment of M/s
Anuradha Acharya & Co. (C.0.P Number: 13828 & Membership Number: F10848), a Peer Reviewed Company
Secretary in Practice, as a Secretarial Auditor of the Company, to conduct secretarial audit of the Company for a
period of five consecutive years from FY 2025-26 till FY 2029-30. The appointment shall be subject to the
approval of shareholders of the Company at the ensuing AGM of the Company.
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ALPHALOGIC INDUSTRIES LIMITED
L01100PN2020PLC194296
405, Pride Icon, Near Columbia Asia Hospital
Kharadi Bypass Road, Pune MH 411014 IN
www.alphalogicindustries.com
Details as required to be furnished under the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023
and Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed herewith as
“Annexure C”.
6. Consider relinquishment of Mr. Vedant Goel (DIN: 08290832) from the position of Managing Director of the
Company and his redesignation as a Non-Executive Non-Independent Director of the Company, subject to
approval of shareholders in ensuing Annual General Meeting, with effect from 30.09.2025.
7. Consider re-designation of Executive Director Mr. Montubhai Gandhi (DIN: 07352079) as “Managing Director” of
the company, subject to approval of shareholders in ensuing Annual General Meeting, with effect from 01.10.2025.
8. Considered and approved reconstitution of Management Committee.
With reference to the captioned subject and Pursuant to the applicable regulations of SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015, the exchange is hereby intimated that board of Directors of the
company approved the reconstitution of the Management Committee of the Board with the members w.e.f. 01st
October, 2025 as detailed below
Sr. No . Name of Director Category Status
1. Mr. Vedant Goel Non-Executive Non
independent Director*
Chairman
2. Mr. Anshu Goel Non-Executive Non
independent Director
Member
3. Mr. Montubhai Gandhi Managing Director &
CEO*
Member
*The above category as mentioned is subject to approval of shareholders in the ensuing Annual General Meeting.
9. The Board of Directors have considered and approved the resignation of Mr. Anand Acharya as Internal Auditor
of the Company with immediate effect and approved the appointment of Mr. Ritesh Agrawal, as Internal Auditors
of the company for the Financial Year 2025-26 and thereafter.
Details with respect to the Change of Internal Auditors in terms of Regulation 30 read with Schedule III of the
Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September 2015 is attached herewith in
“Annexure F".
10. Other business as per the agenda of the meeting.
Kindly take the same on record and acknowledge the receipt of same.
Thanking You.
Yours faithfully,
For Alphalogic Industries Limited
Aayushi Khandelwal
Company Secretary & Compliance Officer
Enclosures:- As mentioned above
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ALPHALOGIC INDUSTRIES LIMITED
L01100PN2020PLC194296
405, Pride Icon, Near Columbia Asia Hospital
Kharadi Bypass Road, Pune MH 411014 IN
www.alphalogicindustries.com
Annexure-A
Cut-off Date for E-Voting:
Particulars Date Day Purpose
Cut-off date for
E-voting
17th
September, 2025
Wednesday To decide the entitlement of members for Remote e-voting whose
name appears in the Register of Members/list of Beneficiaries received
from the depositories on the end of Wednesday, 17th September, 2025.
Book Closure Dates:
Name of the
Stock Exchange
Type of
Securities
Paid up Capital (IN
INR)
Book Closure Purpose
Bombay Stock
Exchange (BSE)
Equity
Shares
1,01,89,200 Equity
Shares of Rs 10/- Face
Value
INR 10,18,92,000.00
Value
From To 05th Annual
General Meeting
to be held on 24th
September, 2025.
17th September,
2025
24th September,
2025
The Company would be availing e-voting facility from National Securities Depository Limited (NSDL). The details pursuant
to the provisions of section 108 of the Companies Act, 2013 read with the relevant rules and other information are
prescribed hereunder:
Day, Date and time of AGM Wednesday, 24th September, 2025.at 02:00 P.M.
Mode of AGM Through Video Conferencing / (OAVM)
Day, Date and Time for Remote e-voting From: 20th September, 2025, 09:00 A.M.
To: 23rd September, 2025, 05:00 P.M.
Remote e-voting shall not be allowed beyond 5:00 P.M. on 23rd September, 2025.
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ALPHALOGIC INDUSTRIES LIMITED
L01100PN2020PLC194296
405, Pride Icon, Near Columbia Asia Hospital
Kharadi Bypass Road, Pune MH 411014 IN
www.alphalogicindustries.com
Annexure-B
Disclosures pursuant to SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015
Sr. No. Particulars Details
A. Type of securities proposed to be issued
(viz. equity shares, convertibles etc.);
Warrants convertible in to equity shares
B. Type of issuance (further public offering,
rights issue, depository receipts
(ADR/GDR), qualikied institutions
placement, preferential allotment etc.);
Preferential allotment in accordance with Chapter V of the
Securities and Exchange Board of lndia (lssue of Capital and
Disclosure Requirements) Regulations, 2018; Companies
Act, 2013 and other applicable laws.
C. Total number of securities proposed to be
issued or the total amount for which the
securities will be issued (approximately),
Upto 18,00,000 (Eighteen Lakhs) Fully Convertible
Warrants ('Warrants') carrying a right exercisable by the
Warrant holder to subscribe to one Equity Share per
Warrant at an issue price of Rs. 28 /- (Rupees Twenty Eight
Only) per Equity Share (including a Premium of Rs. 18/-)
aggregating up to Rs. 5,04,00,000 /- (Rupees Five crores
Four Lakhs only)
D. In case of preferential issue:
I. Names of the investors; Promoter and Promoter Group Category:
• Alphalogic Techsys Limited
• Mrs. Neha Anshu Goel
Non-Promoter Category:
• Vivaro Enterprises Limited
II. Post allotment of securities:
Outcome of the subscription.
Warrants will be allotted only upon payment of 25% of
price of the Warrant at the time of allotment
Issue price / allotted price (in case of
convertibles).
The issue price is Rs. 28/- per Warrant (including a
premium of Rs. 18/-) per warrant. Price is arrived at
pursuant to Regulation 165 & 166A of SEBI (issue of Capital
and Disclosure Requirements) Regulations, 2018.
Number of investors; 03 (Three) Investors
III. In case of Convertible instruments —
intimation on conversion of securities or on
lapse of tenure of the instrument
Upto 18,00,000 (Eighteen Lakhs) Warrants of face value of
Rs. 10/- each are convertible into Equal number of Equity
Shares of Rs. 10/- each within a maximum period of 18
months from the date of allotment of such warrants and on
such terms and conditions as may be applicable. Option for
conversion of Warrants will be available only on payment
of full price for the warrant.
The Warrants proposed to be issued will be subject to
adjustment, in case the company does any corporate action
such as issuance of bonus shares, right issue, split or
consolidation of shares, Scheme of arrangement, Demerger,
or reclassification or other similar circumstances, requiring
adjustment, during the tenure of the warrants.
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ALPHALOGIC INDUSTRIES LIMITED
L01100PN2020PLC194296
405, Pride Icon, Near Columbia Asia Hospital
Kharadi Bypass Road, Pune MH 411014 IN
www.alphalogicindustries.com
Annexure-C
Details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and
SEBI Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024
Sr. No. Particulars Details
1. Reason for change viz. appointment, reappointment,
resignation, removal, death or otherwise
Appointment of M/s Anuradha Acharya &
Co. (C.0.P Number: 13828 & Membership
Number: F10848) as Secretarial Auditor of
the Company, subject to approval of the
Shareholders.
2. Date of appointment/reappointment/ cessation (as
applicable) and term of appointment/re-appointment
The Board of Directors at its meeting held on 30th August, 2025 have proposed
appointment M/s Anuradha Acharya & Co.
as the Secretarial Auditor of the Company
for term of 5 (Five) consecutive financial
years i.e. from FY 2025- 2026 till FY 2029-
2030.
3. Brief Profile (in case of appointment) M/s Anuradha Acharya & Co. is a sole
proprietorship firm with over a decade of
professional experience, offering a wide
range of services under Corporate Laws,
SEBI Regulations, and other allied legal and
regulatory frameworks. The firm has
demonstrated expertise in conducting
Secretarial Audits, Due Diligence Audits,
Compliance Audits, and providing strategic
advisory services in the governance and
regulatory space.
4. Disclosure of relationships between directors (in case of
appointment of a director)
NA
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ALPHALOGIC INDUSTRIES LIMITED
L01100PN2020PLC194296
405, Pride Icon, Near Columbia Asia Hospital
Kharadi Bypass Road, Pune MH 411014 IN
www.alphalogicindustries.com
Annexure-D
Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
read along with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023
Sr. No. Particulars Details
1. Reason for change Relinquishment of office of Managing Director
by Mr. Vedant Goel (DIN: 08290832) from the
position of Managing Director of the Company
and his redesignation as an Non-Executive Non-
Independent Director of the Company effective
close of business hours on 30th September 2025
to make way for new leadership.
2. Date of redesignation 01st October 2025
3. Relationship between Directors/Key Managerial
Personnel
Mr. Vedant Goel is brother of Anshu Goel and
Brother in law of Mrs. Neha Anshu Goel.
4. Brief Profile Mr. Vedant Goel is has been on the board of the
company since incorporation. He has over 11
years of rich experience in Marketing, Sales, and
Management in various industries. He is a highly
respected figure in the steel industry due to his
deep understanding and insights of the market.
Mr. Vedant Goel holds a Bachelor's degree in
Commerce from the University of Pune. Mr.
Vedant Goel believes that the success of any
company is ultimately dependent on the people
who work there. and is committed to creating a
positive and supportive work environment
where employees can thrive. He also believes
that it is important to give back to the
community and is actively involved in several
social initiatives. He leads the Company with a
clear vision to transform the company into a
dominant player in the Industrial Storage
Industry.
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ALPHALOGIC INDUSTRIES LIMITED
L01100PN2020PLC194296
405, Pride Icon, Near Columbia Asia Hospital
Kharadi Bypass Road, Pune MH 411014 IN
www.alphalogicindustries.com
Annexure-E
Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
read along with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023
Sr. No. Particulars Details
1. Reason for change Consequent to relinquishment from the office of
Managing Director by Mr. Vedant Goel the board
has decided to re-designate Mr. Montubhai
Gandhi (DIN: 07352079), Executive Director of
the Company as “Managing Director” of the
company.
2. Date of Re-designation 01st October 2025
3. Relationship between Directors/Key Managerial
Personnel
NA
4. Brief Profile Mr. Montubhai Gandhi is an accomplished
leader with over 15 years of experience in the
racking and shelving industry. He holds a
Bachelor's degree in Mechanical Engineering
from prestigious University of Pune. In his
current role as CEO of Alphalogic Industries
Limited, Mr. Montubhai Gandhi is responsible
for the overall management of the company. He
oversees the company's manufacturing
operations, supply chain, and product
development. Mr. Montubhai Gandhi is a
strategic thinker with a proven track record of
success. He is known for his ability to identify
and implement process improvements that
enhance efficiency and productivity. He is also a
strong advocate for innovation and is always
looking for new ways to improve the company's
products and services. Mr. Montubhai Gandhi is
a passionate leader who is committed to
creating a positive work environment. He is
known for his fairness and his willingness to
listen to the ideas of his employees. He is also a
strong advocate for diversity and inclusion and
is committed to creating a workplace where
everyone feels welcome and valued.
----------------Page (6) Break----------------
ALPHALOGIC INDUSTRIES LIMITED
L01100PN2020PLC194296
405, Pride Icon, Near Columbia Asia Hospital
Kharadi Bypass Road, Pune MH 411014 IN
www.alphalogicindustries.com
Annexure-F
Disclosure as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, are as under:
Resignation:
Sr. No. Particulars Details
1. Name of the Internal Auditor Mr. Anand Acharya
2. Reason for change Due to professional preoccupation
3. Date of Resignation 30th August, 2025
4. Brief Prokile (in case of
appointment)
NA
5. Disclosure of Relationships (in
case of appointment)
NA
6. Names of listed entities in which the resigning director
holds Directorships, indicating the category of
Directorship and Membership of Board Committees, if
any
NA
Appointment:
Sr. No. Particulars Details
1. Name of the Internal Auditor Mr. Ritesh Agrawal
2. Date of appointment 30th August, 2025
3. Brief Prokile (in case of
appointment)
Mr. Ritesh Agrawal is a qualified Chartered
Accountant and Company Secretary with a
strong foundation in financial and corporate
regulations. With expertise in Financial
Planning, Tax Law, Budgeting, Financial
Advisory, Financial Accounting, and Business Consulting, he offers comprehensive solutions
tailored to meet diverse client needs. Known for
his strategic insight and precision, Ritesh
provides value-driven advisory services to
established businesses, helping them achieve
financial efficiency and regulatory compliance.
4. Disclosure of Relationships (in case of appointment) NA
5. Names of listed entities in which the resigning director
holds Directorships, indicating the category of
Directorship and Membership of Board Committees, if
any
NA
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