Alphalogic Industries LimitedBSE: ALPHAIND

Announcement under Regulation 30 (LODR)-Cessation

· Issued by Alphalogic Industries Limited via BSE India

Filed with BSE · · 10 pages · English

Summary by 6ix AI

This filing is about the outcome of a board meeting held by Alphalogic Industries Limited on a specific date. The board approved the unaudited financials for the half year ended September of a certain year and noted the resignation of the Company Secretary. Additionally, the board appointed a new Company Secretary and discussed other business matters. The filing also mentions that the trading window for shares will remain closed for a specified period following the meeting.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Sub: Outcome of Board Meeting held on Monday, 26th October, 2026. 1. Consideration and approval of the Un-Audited Financials for the Half Year ended 30th September 2026. 2. The Board of directors of the company has considered the noting of resignation of Ms.Aayushi Khandelwal from the position of the Company Secretary & Compliance Officer of the Company with effect from 26th October, 2026. 4. Othe

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