Alphalogic Techsys Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Thursday, 23rd July, 2026. The meeting will be held at the company's registered office at 405, Pride Icon, Near Columbia Asia Hospital Kharadi Bypass Road, Pune, Maharashtra 411014.
The primary agenda items for the board meeting include:
- Proposal for raising funds through issuance of convertible warrants or any other equity-linked securities through permissible modes including private placement, preferential issue, or qualified institutions placement
- Approval of the draft Postal Ballot Notice
- Discussion of other business matters
The company specifies that the fundraising may be conducted through any method permitted under applicable laws, including the Companies Act, 2013 and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018.
This intimation is made as compliance under Regulation 29(1) and Regulation 30 of the SEBI Listing Regulations. The communication was digitally signed by Vanshika Sharma, Company Secretary & Compliance Officer, on July 20, 2026, at 17:21:19 IST.
The company's corporate identification number is L72501PN2018PLC180757.
Financial Impact
Financial impact not quantified in the disclosure. The proposal is subject to board approval and subsequent regulatory compliance.