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Alphalogic Techsys Limited Press Release Aug 27 2025

Alphalogic Techsys 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 Requirements) 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. Approve draft notice and decide day, date and place for 7th Annual General Meeting ('AGM') of the Company.2. Other Business Matters.

Alphalogic Techsys LimitedAugust 27, 20254
Alphalogic Techsys Limited Press Release Aug 27 2025

About this update from Alphalogic Techsys Limited

Alphalogic Techsys 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 Requirements) 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. Approve draft notice and decide day, date and place for 7th Annual General Meeting ('AGM') of the Company.2. Other Business Matters. View Attachment

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