Alphalogic Industries' board has approved calling its 6th Annual General Meeting (AGM) for FY 2025-26, to be held on September 26, 2026. The board also approved the Annual Report and Board Report for the financial year.

Key dates for e-voting and book closure related to the AGM have been set for September 19, 2026, and September 19-26, 2026, respectively.

Additionally, the board has endorsed the re-appointment of M/s Patki and Soman as Statutory Auditors for a second five-year term, pending shareholder approval at the AGM.

This ensures continuity in audit services.