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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 Techsys Ltd

Alphalogic Techsys Ltd board approves 8th AGM notice for FY26

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 02 Sep 2026, 05:44 PM IST  ·  BSE ID: 15fde403-bdae-4b37-bdeb-6a4b81a10eb2
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board has scheduled its annual shareholder meeting for September 26, 2026, and approved the required reports.
🤖 AI Summary
  • Board approved notice for Eighth AGM on September 26, 2026.
  • AGM to be held via VC/OAVM facility for FY ended March 31, 2026.
  • Board Report and Annual Report for FY 2025-26 approved.
  • Cut-off and book closure dates set for Eighth AGM.
🔢 Key Numbers — exact figures from BSE filing, not rounded
Eighth Annual General Meeting (AGM) Date
26th September, 2026
Eighth Annual General Meeting (AGM) Time
2:00 p.m.
Cut-off date for E-voting
19th September, 2026
Book Closure Dates Start
05 September, 2026
Book Closure Dates End
19th September, 2026
👥 What This Means For Shareholders
✅
Action Required
No immediate action is required from shareholders based on this filing.
👤
Who Is Affected
All shareholders of Alphalogic Techsys Ltd are affected as the company is proceeding with its statutory annual general meeting.
🔍
Management Signal
This indicates management's adherence to statutory corporate governance requirements for conducting annual shareholder meetings.

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

👁 Watch List — track these upcoming events
Eighth AGM proceedings and any resolutions passed.
Review of the FY 2025-26 Board Report and Annual Report.
Confirmation of the book closure dates for shareholder record.
LOW RISK Filing pertains to routine corporate governance procedures, not material operational or financial risks.
💡 Investor Takeaway
Alphalogic Techsys Ltd board approved the Eighth AGM notice and Annual Report for FY 2025-26. The AGM is scheduled for September 26, 2026.
❓ Frequently Asked Questions
When is the Eighth Annual General Meeting (AGM) of Alphalogic Techsys Ltd?
The Eighth AGM of Alphalogic Techsys Ltd is scheduled for September 26, 2026, at 2:00 p.m.
What financial year does the Alphalogic Techsys Ltd Annual Report cover?
The Annual Report for the financial year ended March 31, 2026 (FY 2025-26) has been approved.
What is the cut-off date for e-voting for Alphalogic Techsys Ltd's AGM?
The cut-off date for e-voting is September 19, 2026, to determine entitlement of members.
What are the book closure dates for Alphalogic Techsys Ltd's Eighth AGM?
The book closure dates are from September 05, 2026, to September 19, 2026.

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

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⚠️ 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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