Alphalogic Techsys board to meet on August 30 for AGM decisions

Alphalogic Techsys Limited has announced that its board of directors will hold a meeting on Saturday, August 30, 2025. The meeting, to be held at the company's registered office, is being convened in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary agenda for the board meeting includes approving the draft notice and determining the day, date, and location for the 7th Annual General Meeting (AGM) of the company. Additionally, the board will discuss and address other business matters.

This intimation, provided by Vanshika Sharma, company secretary & compliance officer, is for the information of the Exchange, requesting acknowledgment of receipt and record-keeping.