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31/10/2026 18:27

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Alphalogic Techsys - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, 31St October, 2026.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as\r\namended), we would like to inform you that the Board Meeting of the Company was held today, 31st October,\r\n2026, which commenced at 03.00 PM. and concluded at 05.30 P.M, The following items were discussed in the\r\nmeeting:-\r\n1. Approval of Unaudited Financial Statements (Standalone & Consolidated) for the quarter and half\r\nyear ended September 30, 2026.\r\n2. Other Business Matters.