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(02/09/2026 15:48)

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

1. Approval of notice for calling of Sixth (06th) Annual General Meeting (AGM) of the Company for the\r\nfinancial year ended on March 31, 2026, and decided to convene 06th AGM on 26th September, 2026 on\r\nSaturday, at 4:30 P.M. through VC/OAVM Facility.\r\n2. Approval of Board Report along with the Annual Report for FY 2025-26.\r\nOther agendas as per attachment.
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