Alphalogic Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Alphalogic Industries Ltd. on BSE

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Alphalogic Industries Ltd.

10 Oct 2025

122.40

-2.12%

Board Meeting

Alphalogic Industries Ltd - 543937 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

Alphalogic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 ,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 Friday, 17th October, 2025 at the registered of??ice of the Company, inter-alia, to:- 1) Consider and Approve the Un-Audited Financials for the Half Year ended 30th September, 2025. 2) Any other matter with the permission of the Chair.

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Alphalogic Industries Ltd.

09 Oct 2025

122.40

-2.12%

Company Update

Alphalogic Industries Ltd - 543937 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018, please find enclosed herewith Certificate of Compliance received from Cameo Corporate Services Limited, the Registrar and Share Transfer agent of Alphalogic Industries Limited with respect to dematerialization of shares for the quarter ended September 30, 2025.

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Alphalogic Industries Ltd.

29 Sep 2025

122.40

-2.12%

SAST

Alphalogic Industries Ltd - 543937 - Closure of Trading Window

BSE India

Pursuant to regulation 9 of SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in securities of the company for all designated persons and their immediate relatives shall remain closed for the purpose of consideration of financial results for the period ended september 30, 2025 from october 01, 2025 until expiry of 48 hours after declaration of financial results to the stock exchange.

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Alphalogic Industries Ltd.

24 Sep 2025

122.40

-2.12%

AGM

Alphalogic Industries Ltd - 543937 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find attached, e-voting results and Scrutinizer Report for the 05th AGM.

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Alphalogic Industries Ltd.

24 Sep 2025

122.40

-2.12%

AGM

Alphalogic Industries Ltd - 543937 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Please find attached, the proceedings of 5th Annual General Meeting of the company held on Wednesday, 24th September, 2025.

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Alphalogic Industries Ltd.

02 Sep 2025

122.40

-2.12%

Company Update

Alphalogic Industries Ltd - 543937 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we are enclosing herewith the copies of newspaper advertisement published informing shareholders regarding the details of 05th AGM.

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Alphalogic Industries Ltd.

01 Sep 2025

122.40

-2.12%

Corp. Note

Alphalogic Industries Ltd - 543937 - Reg. 34 (1) Annual Report.

BSE India

In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith Annual Report for the Financial Year 2024-25 of the Company. Which is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. The same is also available on the website of the Company at www.alphalogicindustries.com.

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Alphalogic Industries Ltd.

01 Sep 2025

122.40

-2.12%

AGM

Alphalogic Industries Ltd - 543937 - Submission Of Notice Of 05Th Annual General Meeting Under Regulation …

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 we are enclosing herewith notice of 05th AGM for the FY 2024-25 to be held on wednesday September 24, 2025.

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Alphalogic Industries Ltd.

30 Aug 2025

122.40

-2.12%

Corp. Action

Alphalogic Industries Ltd - 543937 - Intimation For Book Closure Dates For 05Th AGM

BSE India

The dates for the Book Closure if from 17th September 2025 to 24th September 2025.

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Alphalogic Industries Ltd.

30 Aug 2025

122.40

-2.12%

Company Update

Alphalogic Industries Ltd - 543937 - Change In Internal Auditor Of The Company.

BSE India

The Board of Directors have considered and approved the resignation of Mr. Anand Acharya as Internal Auditor of the Company with immediate effect and approved the appointment of Mr. Ritesh Agrawal as Internal Auditors of the Company for the Financial Year 2025-26 and thereafter.

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