| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2026 | 15 May 2026 |
| Alphalogic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,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 Thursday, 21st May, 2026 at the registered office of the Company, inter-alia, to: - 1. Consider and Approve the Annual Audited Financials for the year ended 31st March, 2026 and 2. Other agenda items. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board meeting of the company was held today, 21.05.2026 for the approval of Audited Financial Statements for the Financial Year and Period ended March 31, 2026. (As Per BSE Announcement Dated on: 21/05/2026) | ||
| Board Meeting | 1 Jan 2026 | 1 Jan 2026 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we would like to inform you that the Board Meeting of the Company was held today, 01st January, 2026, which commenced at 05:30 PM. and concluded at 06:15 P.M, The following items were discussed in the meeting:- 1. Allotment of 18,00,000 Convertible Warrants (Warrants) to the persons belonging to the Promoter & Promoter Group and Non- Promoter Category. 2. Other business agendas. | ||
| Board Meeting | 17 Oct 2025 | 10 Oct 2025 |
| 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. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we would like to inform you that the Board Meeting of the Company was held today, 17th October, 2025, which commenced at 02.00 P.M. and concluded at 03.15 P.M., The following items were discussed in the meeting: 1. Consideration and approval of the Un-Audited Financials for the Half Year ended 30th September 2025. 2. Other Business Matters. (As per BSE Announcement dated on: 17/10/2025) | ||
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