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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Alphalogic Industries Ltd

Alphalogic Industries Ltd Board Approves AGM Notice and Auditor Re-appointment

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 02 Sep 2026, 03:47 PM IST  ·  BSE ID: 2e4ab075-be19-4b3b-b4fb-7b5e37d58fa8
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board met to schedule its annual shareholder meeting and review company reports for the past year.
🤖 AI Summary
  • AGM notice for FY2025-26 approved, set for September 26, 2026.
  • Annual Report for FY 2025-26 approved by the board.
  • Statutory Auditors M/s Patki and Soman recommended for re-appointment.
  • Auditors' second term proposed for five consecutive years.
  • Cut-off and book closure dates for AGM finalized.
🔢 Key Numbers — exact figures from BSE filing, not rounded
Sixth AGM Date
26th September, 2026
Auditor Re-appointment Term
five consecutive years
🏢 How This Affects the Company
⚙️
Operational Impact
The board meeting outcome confirms procedural steps for corporate governance, including auditor ratification.
👥 What This Means For Shareholders
✅
Action Required
Shareholders should note the AGM date and book closure dates for any resolutions presented.
👤
Who Is Affected
All shareholders of record as per the fixed book closure dates will be eligible to attend and vote at the AGM.
🔍
Management Signal
The board's actions signal adherence to corporate governance norms and continuity in financial auditing practices.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
Sixth AGM proceedings and resolutions passed.
Announcement of book closure and record dates.
Submission of annual report to regulatory authorities.
LOW RISK The filing pertains to routine corporate governance and administrative matters.
💡 Investor Takeaway
Alphalogic Industries Ltd's board approved the notice for the Sixth AGM on September 26, 2026, and recommended a five-year re-appointment for statutory auditors.
❓ Frequently Asked Questions
When is the Sixth Annual General Meeting of Alphalogic Industries Ltd?
The Sixth Annual General Meeting of Alphalogic Industries Ltd is scheduled to be held on 26th September, 2026.
Who has Alphalogic Industries Ltd recommended as its Statutory Auditors?
Alphalogic Industries Ltd has recommended the re-appointment of M/s Patki and Soman as Statutory Auditors for a second term.
What is the proposed term for the re-appointment of Alphalogic Industries Ltd's Statutory Auditors?
The proposed term for the re-appointment of M/s Patki and Soman is for five consecutive years.

Questions based on this BSE filing only. For information purposes.

⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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