Alphalogic Techsys Limited has submitted a regulatory intimation to BSE Limited regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Wednesday, August 12, 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 items for the board meeting include:
- Consideration and approval of the Un-Audited Financials (Standalone & Consolidated) for the quarter ended June 30, 2026
- Other agenda items (unspecified)
In connection with this 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 specified persons under the code remains closed effective from the time of this intimation (August 6, 2026) and will continue to remain closed until 48 hours after the declaration of the outcome of the board meeting.
This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document was digitally signed by Vanshika Sharma, Company Secretary & Compliance Officer, on August 6, 2026, at 16:15:49 IST.