Alphalogic Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 ,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, 07th February, 2026 at the registered office of the Company, inter-alia, to: - 1. Consider and Approve the Un-Audited Financials (Standalone & Consolidated) for the Quarter ended 31st December 2025. 2. Other agenda items.