" />

Login

Login

Generate password

Change password

Forgot Customer Code

Would you like to create a personalised login id for logging in to Emkay Website ?

Change Personalised Login ID

Alphalogic Techsys - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, 30Th August, 2025.

Share Source By

Dion Global

30 Aug 2025

1. Approval of Notice of 07th AGM.\r\n2. Approval of Board Report and Annual Report for FY 2024-25.\r\n3. Board has fixed cut off and Book Closure dates.\r\n4. Board has appointed Anuradha Acharya & Co., Company Secretary firm as the Secretarial Auditor of the Company,\r\n5. Change in Internal Auditor of the Company.\r\n6. Approval of investment in Subsidiary company by applying 11,70,000 warrants by way of preferential issue.\r\n7. Other business as per the agenda of the meeting.