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Alphalogic Industries: Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday 02Nd September 2026.

02-सितंबर-2026 Follow Value Research Online on Google download pdfडाउनलोड पीडीएफ़ Alphalogic Ind

1. Approval of notice for calling of Sixth (06th) Annual General Meeting (AGM) of the Company for thefinancial year ended on March 31 2026 and decided to convene 06th AGM on 26th September 2026 onSaturday at 4:30 P.M. through VC/OAVM Facility.2. Approval of Board Report along with the Annual Report for FY 2025-26.Other agendas as per attachment.

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