BSEBoard MeetingResults19h ago
Alphalogic Industries Ltd
Alphalogic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors of the Company will be held on Monday, 26th October, 2026 at the registered of??ice of the Company, inter-alia, to:-
1) ....
Alphalogic Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 to consider and approve the Un-Audited Financials for the Half Year ended 30th September, 2026.
BSECompany Update8 Oct 2026
Alphalogic Industries Ltd
Pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2015, please find enclosed herewith Compliance certificate received from Cameo Corporate Services Limited for the quarter ended September 30, 2026.
Alphalogic Industries Ltd has submitted a compliance certificate for the quarter ended September 30, 2026, as per Regulation 74(5) of SEBI (DP) Regulations, 2015, received from Cameo Corporate Services Limited.
BSECompany UpdateFundraise29 Sept 2026
Alphalogic Industries Ltd
Allotment of 3,30,000 Paid Up equity shares upon conversion of an equal number of warrants.
Alphalogic Industries Ltd has allotted 3,30,000 equity shares upon conversion of an equal number of warrants, increasing its paid-up equity share capital from Rs. 10,18,92,000 to Rs. 10,51,92,000. The shareholding of Alphalogic Techsys Limited, the promoter, has been diluted from 51.18% to 49.57%. The company has ceased to be a subsidiary of Alphalogic Techsys Limited.
BSEGeneralFundraise29 Sept 2026
Alphalogic Industries Ltd
In continuation of our earlier intimation regarding allotment of 18,00,000 (Eighteen Lakh) Convertible Warrants on a
preferential basis, pursuant to the special resolution passed by the members at the Extra-ordinary General Meeting
and the in-principle approval granted by BSE Limited, we wish to inform you that the Board of Directors of the Company,
at its meeting held today, i.e. Tuesday, 29th September, 2026, has considered and approved the ....
Alphalogic Industries Ltd has informed about the allotment of 3,30,000 equity shares upon conversion of warrants and consequent change in shareholding of the promoter.
BSEInsider Trading / SAST28 Sept 2026
Alphalogic Industries Ltd
Pursuant to Regulation 9 of SEBI (PIT) Regulations 2015, the trading window for dealing in securities of the company shall remain closed from 01st October 2026 until the expiry of 48 hours after the declaration of financial results to the stock exchange.
Alphalogic Industries Ltd has announced the closure of its trading window for dealing in securities from 01st October 2026 until 48 hours after the declaration of financial results for the period ended 30th September 2026.
BSEAGM/EGMResults26 Sept 2026
Alphalogic Industries Ltd
Voting Results of the AGM as per Regulation 44 of Listing Regulations.
Alphalogic Industries Ltd has announced the voting results of its AGM, with all resolutions passed with requisite majority. The company's audited financials for FY 2025-26 were adopted, and the appointment of a new director and re-appointment of statutory auditors were approved.
BSEAGM/EGM26 Sept 2026
Alphalogic Industries Ltd
This is to inform that Annual General meeting was held on Saturday, September 26, 2026 through VC/OAVM means.
Alphalogic Industries Ltd held its 6th Annual General Meeting (AGM) on September 26, 2026, through video conferencing. The meeting was conducted in compliance with the Companies Act, 2013, and SEBI Listing Regulations. The company provided remote e-voting facilities to its shareholders, and the voting results will be declared within two working days of the conclusion of the AGM.
BSECompany Update4 Sept 2026
Alphalogic Industries Ltd
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the copies of newspaper advertisement published in newspapers dated September 04, 2026.
Alphalogic Industries Ltd has published a newspaper advertisement regarding the details of its 06th Annual General Meeting (AGM)/E-voting Notice.
BSEOthersResults3 Sept 2026
Alphalogic Industries Ltd
In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith Annual Report for the Financial Year 2025-26 of the ....
Alphalogic Industries Ltd has released its Annual Report for the Financial Year 2025-26, along with a Notice of AGM, as per Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEAGM/EGM3 Sept 2026
Alphalogic Industries Ltd
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith Notice of 06th Annual General Meeting of the Company for the financial year 2025-26.
Alphalogic Industries Ltd has submitted the notice of its 6th Annual General Meeting for the financial year 2025-26, to be held on September 26, 2026, through video conferencing.
BSECompany UpdateAuditor Change2 Sept 2026
Alphalogic Industries Ltd
Re-appointment of Statutory Auditors for the second term of five consecutive years, subject to the approval of the shareholders, commencing from the conclusion of ensuing 06th AGM till ....
Alphalogic Industries Ltd has announced the re-appointment of M/s Patki and Soman, Chartered Accountants, as Statutory Auditors for a second term of five consecutive years, subject to shareholder approval.
BSECorp. ActionResults2 Sept 2026
Alphalogic Industries Ltd
Book Closure dates for 06th Annual General Meeting to be held on 26th September 2026.
Alphalogic Industries Ltd has announced book closure dates for its 6th Annual General Meeting (AGM) to be held on 26th September 2026. The company has also approved the re-appointment of M/s Patki and Soman as Statutory Auditors for a second term of five consecutive years.
BSEAGM/EGMMgmt Change2 Sept 2026
Alphalogic Industries Ltd
Approval of notice for calling 06th AGM of the company to convene on 26th September 2026.
Alphalogic Industries Ltd has announced the approval of notice for calling its 6th AGM, to be held on 26th September 2026, and the re-appointment of M/s Patki and Soman as Statutory Auditors for a second term of five consecutive years.
BSEOthersMgmt Change2 Sept 2026
Alphalogic Industries Ltd
1. Approval of notice for calling of Sixth (06th) Annual General Meeting (AGM) of the Company for the
financial year ended on March 31, 2026, and decided to convene 06th AGM on 26th September, ....
Alphalogic Industries Ltd has announced the outcome of its Board Meeting held on September 2, 2026, where it approved the notice for calling the Sixth Annual General Meeting (AGM) on September 26, 2026, and decided to re-appoint M/s Patki and Soman as Statutory Auditors for a second term of five consecutive years.