Alphalogic Techsys Limited has intimated BSE Limited about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Saturday, 31st October 2026 at the company's registered office located at 405, Pride Icon, Near Columbia Asia Hospital, Kharadi Bypass Road, Pune, Maharashtra 411014.
The primary agenda for the board meeting includes:
- Consideration and approval of the Un-Audited Financial Results (both Standalone and Consolidated) for the quarter and half year ended 30th September 2026
- Other agenda items (unspecified)
In connection with the board meeting, the company has implemented a trading window closure pursuant to its Code of Conduct framed under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in the company's shares for all persons specified under the Code commenced closure from the time of this intimation (25th October 2026) and will remain closed until 48 hours after the declaration of the outcome of the board meeting.
The disclosure is made under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was signed by Vanshika Sharma, Company Secretary & Compliance Officer of Alphalogic Techsys Limited, on 25th October 2026 at 11:55:11 IST.