Alphalogic Techsys Ltd Share Price

AGM Date: 30 Jul 2021

Alphalogic Techsys Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 24, 2021 to July 30, 2021 (both days inclusive) for the purpose of 3rd Annual General Meeting (AGM) of the Company to be held on July 30, 2021. Outcome of Board Meeting held on June 28, 2021 to Consider Audited Financial Results for half year and year ended on March 31, 2021. Considered and approved Bonus issue and other incidental matters thereof. 03rd Annual General Meeting (AGM) to be held on 30th July, 2021 at 4:00 P.M. through VC/OAVM Facility. (AS Per BSE Announcement Dated on 28.06.2021) Alphalogic Techsys Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 24, 2021 to July 30, 2021 (both days inclusive) for the purpose of 3rd Annual General Meeting (AGM) of the Company to be held on July 30, 2021. (As Per BSE Announcement dated on 29.06.2021) Annual Report for the F.Y.2020-21 (As Per BSE Announcement dated on 05.07.2021) Proceedings of the 03rd Annual General Meeting held on Friday, July 30, 2021 at 04.00 p.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). (As Per BSE Announcement Dated on 7/30/2021 6:24:54 PM) Submission of 03rd AGM Voting Results of the Company under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 01.08.2021) Alphalogic Techsys Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 02.08.2021)

AGM Date: 26 Aug 2022

AGM 26/08/2022 Outcome of Board Meeting to approve Bonus Issue in the ratio 1:2 and fundraising by issuance of convertible warrants on preferential basis aggregating to Rs. 6,00,00,507/- and Notice of AGM to be held on 26th August 2022 at 4:00 (As Per BSE Announcement dated on 03.08.2022) Proceedings of the 04th Annual General Meeting held on Friday, August 26, 2022 at 04.00 p.m. through Video Conferencing (''VC'') / Other Audio-Visual Means (''OAVM''). (As Per BSE Announcement Dated on 27.08.2022) Submission of 04th AGM Voting Results of the Company under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 28.08.2022) Alphalogic Techsys Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 29.08.2022)

AGM Date: 23 Sep 2023

AGM 23/09/2023 Outcome of Board Meeting held on Friday, August 11, 2023. (As Per BSE Announcement Dated on 11.08.2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing herewith the copies of newspaper advertisement published in newspaper dated September 03, 2023 informing shareholders regarding the details of Annual General Meeting (AGM)/E-Voting Notice related information. The above-mentioned advertisement is published in Financial Express (English Newspaper) and Loksatta (Pune Newspaper). (As Per BSE Announcement Dated on 04/09/2023) Submission of 5th AGM E-voting Results of the Company under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 25/09/2023)

AGM Date: 06 Jul 2024

AGM 06/07/2024 This is to inform that the Board has fixed the date for sixth (06th) Annual General Meeting to be held on 06th July 2024 on Saturday at 04:00 P.M. This is to inform that the Board has fixed the cut off and book closure date with respect to its upcoming Annual General Meeting (AGM). (As Per BSE Announcement dated on 12.06.2024) Please find attached, the proceedings of the Sixth Annual General Meeting (AGM) of the Company held on Saturday, 06th July 2024. (As Per BSE Announcement Dated on: 06/07/2024) Submission of 06th AGM e-voting Results of the Company under Regulation 44 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 07.07.2024)

AGM Date: 24 Sep 2025

AGM 24/09/2025 1. Approval of Notice of 07th AGM. 2. Approval of Board Report and Annual Report for FY 2024-25. 3. Board has fixed cut off and Book Closure dates. 4. Board has appointed Anuradha Acharya & Co., Company Secretary firm as the Secretarial Auditor of the Company, 5. Change in Internal Auditor of the Company. 6. Approval of investment in Subsidiary company by applying 11,70,000 warrants by way of preferential issue. 7. Other business as per the agenda of the meeting. Please find attached, E-Voting results and Scrutinizer Report for the 07th AGM. (As Per Bse Announcement dated on 24/09/2025)

EGM Date: 11 Jan 2022

Outcome of Board Meeting held on Friday, December 17, 2021 to Approve Increase in Authorized Share Capital, Raising of Funds of upto 6.0021 Cr. on a Private Placement (preferential allotment basis), and alteration of Object Clause of Memorandum of Association (MOA) and related matters thereto. Proceedings of the Extra-ordinary General Meeting of Alphalogic Techsys Limited held on Tuesday, January 11, 2022 at 04:00 P.M. through video-conference / other audio-visual means ('VC/OVAM'). (As Per BSE Announcement dated on 12.01.2022) Submission of E-voting Results at the Extraordinary General Meeting (EGM) of the Company held on Tuesday, January 11, 2022 at 04:00 P.M. through Video conferencing / Other Audio-Visual Means, under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Alphalogic Techsys Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 13/01/2022)

EGM Date: 11 Nov 2022

Board approved:- 1. Considered and Approved the Issue and allotment of upto 25,12,000 (Twenty-five Lakh Twelve Thousand) Fully Convertible Warrants ('Warrants') carrying a right exercisable by the Warrant holder to subscribe to one Equity Share per Warrant to persons belonging to Promoter & Promoter Group and Non-Promoter Category, on preferential basis, at an issue price of Rs. 42/- in accordance with provisions of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and applicable provisions of Companies Act, 2013 and rules made thereunder aggregating to Rs. 10,55,04,000/- for cash, subject to shareholders' approval. 2. Approve of Borrowing of monies in excess of the prescribed limit in terms of the provisions of Section 180(1)(c) of the Companies Act, 2013, subject to approval by Shareholders of the Company, 3. Approval of notice for calling of Extraordinary General Meeting (EGM) of the company on Friday, 11th November 2022, at 4:00 p.m. through VC/OAVM Facility. 4. Board has fixed the cut off dates with respect to its upcoming EGM in the manner as prescribed. 5. The Board of Directors has appointed Mr. Anand Acharya, Practicing Company Secretary [Membership no. ACS 61510; CP Number: 23001] Practicing Company Secretaries as a Scrutinizer to scrutinize the voting at the EGM (will be held through VC/OAVM means) and remote e-voting process in a fair and transparent manner. Alphalogic Techsys Limited hereby submits newspaper clippings for publication of Notice of Extraordinary General Meeting (AGM) to be held on 11th November 2022. (As Per BSE Announcement Dated on 19.10.2022) The company hereby intimates that the Extraordinary General Meeting of the company shall be held on 11th November 2022 at 4:00 P.M. through VC/OAVM Facility. (As Per BSE Announcement Dated on 27.10.2022) In continuation to our Notice dated October 19, 2022 of the Extraordinary General Meeting (EGM) to be held on November 11, 2022 at 4:00 p.m. (IST) through video-conference / other audio-visual means ('VC/OVAM'). Please find below corrigendum to the Notice dated October 19, 2022. This Corrigendum is issued in continuation of and should be read in conjunction with the original Notice already issued and emailed/ dispatched to the shareholders. Except for changes as mentioned in the attached corrigendum, all the information and contents set out in the original Notice of the Extraordinary General Meeting, and the resolutions to be considered at the Extra Ordinary General Meeting remain unchanged. Further, Shareholders are advised to kindly read the attached corrigendum along with the original Notice of EGM dated October 19, 2022. (As per BSE Announcement Dated on 03/11/2022) Proceedings of the Extra-ordinary General Meeting of Alphalogic Techsys Limited held on Friday, November 11, 2022 at 04:00 P.M. through video-conference / other audio-visual means (''VC/OVAM''). (As Per BSE Announcement dated on 11.11.2022) Submission of EGM Voting Results of the Company under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 12.11.2022)