Alphalogic Industries Ltd has scheduled its sixth annual general meeting for September 26, 2026. The board approved the FY25-26 annual report and recommended key governance resolutions, including auditor reappointment and director rotation.

The board meeting convened on September 2, 2026, at 3:00 pm. Directors approved the notice for the AGM, which will be held via video conferencing or other audio-visual means (OAVM) starting at 4:30 pm on Saturday, September 26, 2026.

Auditor Reappointment

The board recommended the re-appointment of M/s Patki and Soman, Chartered Accountants, as statutory auditors. This follows a recommendation from the Audit Committee and is subject to shareholder approval. The firm, registered with the Institute of Chartered Accountants of India under number 107830W, will serve a second term of five consecutive years.

The appointment period commences from the conclusion of the sixth AGM and extends until the conclusion of the eleventh AGM. The company disclosed no relationship between the directors and the audit firm, affirming that no director is debarred from holding office by any SEBI order.

Director Re-Appointment

Shareholders will vote on the re-appointment of Mrs. Neha Anshu Goel (DIN: 08290823), who retires by rotation. She is eligible to offer herself for re-appointment as a non-executive, non-independent director.

Mrs. Goel holds an MBA in Finance & Marketing from MATS Institute of Management and Entrepreneurship, Bengaluru. She has over 13 years of experience in the finance domain. She currently serves as a director in Alphalagic Techsys Limited. Her shareholding in Alphalogic Industries is nil. She is the wife of Mr. Anshu Goel, a non-executive director of the company.

Related Party Transactions

The AGM will seek shareholder approval for existing and new material related-party transactions for FY26-27. The board proposes a maximum aggregate value of ₹125 crore for these transactions, to be conducted at arm's length.

The resolution also seeks ratification of material related-party transactions entered into during FY25-26.

Voting and Book Closure Details

Shareholders are eligible for remote e-voting if their names appear in the register of members as of the cut-off date. The entitlement for e-voting is determined based on the register as of September 19, 2026.

The book closure for equity shares on the Bombay Stock Exchange will run from September 19, 2026, to September 26, 2026. This closure applies to the company’s paid-up capital of ₹10,18,92,000, comprising 1,01,89,200 equity shares with a face value of ₹10 each.

Remote e-voting will be facilitated through National Securities Depository Limited (NSDL). The voting window opens on September 22, 2026, at 9:00 am and closes on September 25, 2026, at 5:00 pm.

Alphalogic Industries has secured a new order worth Rs 1.03 crore from Blink Commerce Private Limited, popularly known as Blinkit, for the design, manufacture, supply, and installation of storage racking systems. The contract covers units located in Ghaziabad in Uttar Pradesh, Haveli in Maharashtra, and Indore in Madhya Pradesh. The order value is inclusive of GST and is expected to be executed within this month.

The disclosure was made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The order has been awarded by a domestic entity, and the company confirmed that the transaction does not involve any interest from the promoter, promoter group, or group companies in the awarding entity. Furthermore, the order does not fall within related party transactions.

The table below outlines the key details of the order: