Alphalogic Industries Ltd — Important, 02-09-2026: Company Update

The company's board has concluded a meeting, setting the stage for its 6th Annual General Meeting (AGM). The board approved the AGM notice and the Annual Report for FY 2025-26. Acting on Audit Committee input, the board sanctioned the re-appointment of M/s Patki and Soman as Statutory Auditors for another five-year term, pending shareholder approval. For the AGM, the e-voting cut-off date is September 19, and book closure will be from September 19 to September 26. The company's paid-up capital stands at 10.19 Cr.