Alphalogic Industries Ltd — Dividend/Bonus, 30-08-2025: Corp. Action

Alphalogic Industries' Board approved issuing up to 18 lakh fully convertible warrants at Rs. 28 each, raising Rs. 5.04 crore, pending shareholder approval. These warrants will be allotted to promoters and non-promoters. The Board also approved the upcoming 5th Annual General Meeting for FY24-25 on Sep 24. Significant leadership changes include Mr. Vedant Goel stepping down as MD to become a Non-Executive Director, with Mr. Montubhai Gandhi redesignated as the new Managing Director, both subject to shareholder nod. Additionally, new secretarial and internal auditors were appointed.