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15/05/2026 13:03

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Alphalogic Ind. - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations A

Alphalogic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors of the Company will be held on Thursday, 21st May, 2026 at the registered office of the Company, inter-alia, to: -\r\n1. Consider and Approve the Annual Audited Financials for the year ended 31st March, 2026 and\r\n2. Other agenda items.