Alphalogic Industries Limited has intimated BSE Limited about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Monday, 26th October, 2026 at the registered office of the Company.
The primary agenda for the board meeting includes:
- Consideration and approval of the Un-Audited Financials for the Half Year ended 30th September, 2026
- Any other matter with the permission of the Chair
In connection with the board meeting, the company has implemented a trading window closure pursuant to the Company's Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulation 2015. The trading window for dealing in the shares of the Company for persons specified under the Code commenced closure from the time of this intimation (20th 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.