Alphalogic Techsys subsidiary to issue warrants, raises capital

Alphalogic Techsys Limited announced that its subsidiary, Alphalogic Industries Limited, plans to issue up to 1,800,000 fully convertible warrants. These warrants, proposed in a board meeting on August 30, 2025, will allow holders to subscribe to one equity share per warrant on a preferential basis. The parent company's board of directors has approved an investment of up to INR 3,27,60,000 for up to 1,170,000 warrants, priced at INR 28.00 per warrant, out of the total warrants issued by the subsidiary.

Alphalogic Techsys will hold its 7th Annual General Meeting (AGM) on September 24, 2025, via VC/OAVM facility. The company also appointed M/s Anuradha Acharya & Co. as its secretarial auditor for five years, from FY 2025-26 to FY 2029-30. Mr. Ritesh Agrawal replaces previous internal auditor Mr. Anand Acharya, effective immediately for FY 2025-26 and thereafter. The cut-off date for e-voting for the AGM is September 17, 2025, with book closure dates set between September 17 and September 24, 2025.