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(02/09/2026 17:45)

Alphalogic Techsys - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 02Nd September, 2026.

1. Approval of notice for calling of Eighth (08th) Annual General Meeting (AGM) of the Company for\r\nthe financial year ended on March 31, 2026, and decided to convene 08th AGM on 26th September,\r\n2026 on Saturday, at 2:00 p.m. through VC/OAVM Facility.\r\n2. Approval of Board Report along with the Annual Report for FY 2025-26.\r\n3. Board has fixed the cut off and book closure dates with respect to its upcoming Eighth (08th)\r\nAGM in the manner as prescribed and attached herewith in 'Annexure A'.
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