Alphalogic Industries Ltd

Capital Action

• 3,30,000 equity shares allotted on conversion of 3,30,000 warrants at Rs 28 per warrant; Rs 69.30 lakh received.
• Post-allotment paid-up equity share capital increased to Rs 10.51 crore; total shares 1,05,19,200.
• Outstanding warrants reduced to 14,70,000; 11,70,000 held by Alphalogic Techsys; 3,00,000 by Mrs. Neha Anshu Goel.
• Balance 75% of warrant price Rs 21 per warrant due on conversion within 18 months.

Promoter Holdings & Subsidiary Status

• Promoter Alphalogic Techsys holding diluted to 49.57% from 51.18%.
• Alphalogic Techsys Limited ceases to be subsidiary of Alphalogic Industries; Techsys remains promoter.

Alphalogic Industries Limited — Trading Window Closed from 01 October 2026 until expiry of 48 hours after the declaration of financial results for the period ended 30 September 2026

AGM Details

• AGM held on Saturday, 26 September 2026 at 04:30 PM via Video Conferencing/ Other Audio-Visual Means.
• Total shareholders on record: 334.

Key Resolutions

• Adopt Audited Financials for year ended 31 March 2026; ordinary resolution.
• Appoint Neha Anshu Goel as director liable to retire by rotation.
• Re-appoint Patki & Soman as Statutory Auditors; remuneration to be fixed by Board.
• Approve existing and new material related party transactions.

Voting Results

• Resolution 1 passed with requisite majority.
• Resolution 2 passed with requisite majority.
• Resolution 3 passed with requisite majority.
• Resolution 4 passed with requisite majority.

Director Changes

• Director Neha Anshu Goel re-appointed by rotation.

Auditor Appointments

• Statutory auditors re-appointed; remuneration to be fixed by Board.

Material Related Party Transactions

• Approval of existing and new material related party transactions.

AGM Details

• AGM held on 26 September 2026 at 4:30 PM via VC/OAVM.
• Deemed venue: 405 Pride Icon, Pune.
• Remote e-voting: 22 Sep 2026 09:00 to 25 Sep 2026 17:00.
• Cut-off date for voting: 19 Sep 2026.
• No show of hands; voting conducted via e-voting.

Resolutions

• Adopt Audited Financials for year ended 31 Mar 2026 — ordinary; outcome not disclosed.
• Director liable to retirement by rotation to be re-appointed — ordinary; outcome not disclosed.
• Re-appoint Statutory Auditors Patki & Soman; remuneration to be fixed — ordinary; outcome not disclosed.
• Approve existing and new material related party transactions — ordinary; outcome not disclosed.

Financial highlights

• Revenue from operations and other income: ₹4,713.94 lakhs; down 25.9% YoY.
• Revenue from operations: ₹4,507.64 lakhs; down 27.72%.
• Profit before tax: ₹720.80 lakhs; profit after tax: ₹538.69 lakhs.
• Basic EPS ₹5.29; Diluted EPS ₹5.23.
• Net worth ₹2,737.02 lakhs; debt-equity 0.03; current ratio 3.66.
• Dividend: no dividend declared for FY2025-26.
• Convertible warrants raised ₹126.00 lakhs; paid-up capital ₹1,018.92 lakhs.

Operations and capacity

• Capacity expanded via leased shed to boost manufacturing.
• Underlying demand sound; shift toward engineered storage systems.
• Margin-over-volume approach protected earnings during lower volumes.

Governance & board changes

• Montubhai Gandhi re-designated MD & CEO from Oct 2025.
• Vedant Goel redesignated as Non-Executive Non-Independent Director.
• Patki & Soman reappointed as statutory auditors for five years.
• AGM held via VC/OAVM with remote e-voting.

Related party transactions

• All related party transactions were on arm's length, ordinary course.
• Enlight Metals related party: sales ₹761.75 lakhs; purchases ₹853.22.
• Loans to related parties during year ₹2,419.00; outstanding ₹1,160.36.
• Maximum aggregate value of RPTs for FY2026-27: ₹125 crores; ratified.

Audit & controls

• Auditors: Patki & Soman; true and fair view; Ind AS compliant.
• Internal controls adequate and operating effectively; ERP in place.
• Secretarial audit: compliance with laws; no material issues.
• No fraud reported to the board by auditors.

Industry outlook & risks

• Positive industry outlook; Make in India, PM Gati Shakti, National Logistics Policy.
• Risks: raw material price volatility, competition, macro slowdowns.
• New Labour Codes impact assessed; not material.

Major customers

• Top customer accounted for 38.58% of FY26 revenue.
• Second largest customer contributed 16.85% of FY26 revenue.
• Fourth customer contributed 1.17% of FY26 revenue.

CSR & disclosures

• CSR not applicable; no CSR initiatives in FY2025-26.

AGM Details

• AGM scheduled for 26 September 2026 at 04:30 PM via VC/OAVM.

AGM Details

• AGM scheduled for 26 September 2026 at 04:30 PM.
• Mode: VC/OAVM (video conference/online audio-visual).
• Cut-off and book-closure dates fixed for AGM.

Resolutions & Voting

• Approval of notice for calling 6th AGM.
• Approval of Board Report and Annual Report for FY 2025-26.
• Fixation of cut-off and book-closure dates.
• Re-appointment of Statutory Auditors for five-year term; subject to shareholder approval.
• Other business as per AGM agenda.

Auditor Appointments

• Auditors re-appointed for second five-year term from 6th to 11th AGM; subject to approval.

E-voting & Book Closure Details

• Cut-off for e-voting fixed at 19 September 2026.
• Book closure for equity shares from 19 to 26 September 2026.
• Remote e-voting window 22–25 September 2026.

Order win details

• Order won to design, manufacture, supply and install storage racking system for Blink Commerce Pvt Ltd.
• Locations: Ghaziabad (UP), Haveli (MH), and Indore (MP).
• Contract value Rs 10,345,001 inclusive of GST.
• Execution to be completed within this month.
• Domestic entity; not a related party transaction; no promoter interest.

Dematerialisation compliance status

• Certificate of compliance for dematerialisation received from the Registrar and Transfer Agent.