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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Jan 2026 | 1 Jan 2026 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we would like to inform you that the Board Meeting of the Company was held today, 01st January, 2026, which commenced at 05:30 PM. and concluded at 06:15 P.M, The following items were discussed in the meeting:- 1. Allotment of 18,00,000 Convertible Warrants (Warrants) to the persons belonging to the Promoter & Promoter Group and Non- Promoter Category. 2. Other business agendas. | ||
| Board Meeting | 17 Oct 2025 | 10 Oct 2025 |
| Alphalogic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 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 Friday 17th October 2025 at the registered of??ice of the Company inter-alia to:- 1) Consider and Approve the Un-Audited Financials for the Half Year ended 30th September 2025. 2) Any other matter with the permission of the Chair. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we would like to inform you that the Board Meeting of the Company was held today, 17th October, 2025, which commenced at 02.00 P.M. and concluded at 03.15 P.M., The following items were discussed in the meeting: 1. Consideration and approval of the Un-Audited Financials for the Half Year ended 30th September 2025. 2. Other Business Matters. (As per BSE Announcement dated on: 17/10/2025) | ||
| Board Meeting | 30 Aug 2025 | 27 Aug 2025 |
| Alphalogic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirments) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Saturday 30th August 2025 at the registered office of the Company inter-alia to: - 1. Proposal for raising of funds by issuance of convertible warrants or any other equity linked securities (Securities) through permissible modes including by way of a private placement including through a preferential issue or qualified institutions placement of Securities or any other method or mode as may be permitted under applicable laws including the Companies Act 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (issue of Capital and Disclosure Requirements) Regulations 2018. 2. Approve draft notice and decide day date and place for 5th Annual General Meeting (AGM) of the Company. 3. Other Business Matters. 1. Approval of Notice for 5th AGM. 2. Approval of Board Report along with Annual Report for the FY 2024-25. 3. Considered and approved the issue and allotment of up to 18,00,000 (Eighteen Lakhs) Fully Convertible Warrants (Warrants) carrying a right exercisable by the Warrant holder to subscribe to one Equity Share per Warrant persons belonging to Promoter & Promoter Group and Non-Promoter Category, on preferential basis, at an issue price of Rs. 28 /- (Rupees Twenty-Eight Only) per Equity Share (including a Premium of Rs. 18/- (Rupee Eighteen only) per Equity Share in accordance with provisions of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and applicable provisions of Companies Act, 2013 and rules made thereunder aggregating up to Rs. 5,04,00,000 /- (Rupees Five crores Four Lakhs only) for cash, subject to shareholders approval. Other agendas as per attachment. (As Per BSE Announcement Dated on: 30/08/2025) | ||
| Board Meeting | 6 May 2025 | 30 Apr 2025 |
| Alphalogic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 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 Tuesday 06th May 2025 at the registered office of the Company inter-alia to: - 1. Consider and Approve the Annual Audited Financials for the year ended 31st March 2025 and 2. Other agenda items. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we would like to inform you that the Board Meeting of the Company was held today, May 06, 2025, which commenced at 03.30 P.M. and concluded at 05.00 P.M., The following items were discussed in the meeting: 1. Approval of the Annual Audited Financial Statements for the Financial Year and Period ended March 31st, 2025. 2. Other business as per the agenda of the meeting. Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, please find approved audited financial statements for the financial year and period ended March 31, 2025 attached. (As per BSE Announcement Dated on 06/05/2025) | ||
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