Alphalogic Industries to Discuss Fund Raising and AGM Plans in Upcoming Board Meeting

1 min read Updated on 27 Aug 2025, 02:07 PM

Reviewed by

Suketu GalaScanX News Team

Overview

Alphalogic Industries Limited has scheduled a board meeting for August 30, 2025, to discuss potential fund-raising initiatives and prepare for the 5th Annual General Meeting. The fund-raising options include issuing convertible warrants and other equity-linked securities through private placement, preferential issue, or qualified institutions placement. The board will also approve the AGM notice and decide on its date and venue. The meeting will be held at the company's registered office in Pune, Maharashtra.

*this image is generated using AI for illustrative purposes only.

Alphalogic Industries Limited has announced a crucial board meeting scheduled for August 30, 2025, to address significant corporate matters, including potential fund-raising initiatives and preparations for the company's Annual General Meeting (AGM).

Fund Raising Proposal

One of the key agenda items for the board meeting is the discussion of a proposal to raise funds. The company is considering various options, including:

Issuance of convertible warrants
Other equity-linked securities

The fund-raising methods under consideration encompass:

Private placement
Preferential issue
Qualified institutions placement

The board will explore these avenues in accordance with applicable laws, including the Companies Act, 2013, and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018.

5th Annual General Meeting

In addition to the fund-raising discussions, the board will:

Approve the draft notice for the 5th Annual General Meeting
Decide on the day, date, and venue for the AGM

This step indicates that Alphalogic Industries is preparing for its annual shareholder meeting, where important company matters are typically presented and voted upon.

Additional Business Matters

The board meeting agenda also includes addressing other business matters, though specific details about these items have not been disclosed.

Regulatory Compliance

Alphalogic Industries Limited has made this announcement in compliance with Regulation 29 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This ensures transparency and keeps shareholders and the market informed about significant corporate events.

The meeting will take place at the company's registered office, located at 405, Pride Icon, Near Columbia Asia Hospital, Kharadi Bypass Road, Pune, Maharashtra 411014.

Investors and stakeholders of Alphalogic Industries will be keenly watching the outcomes of this board meeting, particularly regarding the potential fund-raising initiatives and the upcoming AGM details.

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