Alphalogic Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,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,27th May, 2025 at the registered office of the Company, inter-alia, to: -1. Consider and Approve the Annual Audited Financials (Standalone & Consolidated) for the yearended 31st March, 2025 and2. Other agenda items.