Alphalogic Techsys Ltd

FCW issuance to Non-Promoter

• Special Resolution: Issuance of up to 1,800,000 Fully Convertible Warrants to Non-Promoter on preferential basis.
• Outcome: Approved; 34,223,864 in favour, 571 against, via postal ballot.
• Voting details: Total valid votes 34,224,435; no invalid votes.
• Counterparty: Non-Promoter entity designated for preferential allotment.

Resolution details

• Special resolution to issue up to 1,800,000 Fully Convertible Warrants to non-promoter on preferential basis.

Voting outcome

• In favour: 54 members, 34,223,864 votes (99.99%).
• Against: 8 members, 571 votes (0.01%).
• Invalid votes: Nil.

Key dates

• Voting period: 24 July 2026 to 27 August 2026.
• Cut-off date: 17 July 2026.
• Votes unblocked: 22 August 2026 at 05:04 PM.

Consolidated results (quarter ended 30 Jun 2026)

• Revenue from operations Rs 1,012.37 lakh; YoY decline ~11%.
• Total income Rs 1,079.04 lakh; YoY decline vs Jun-2025.
• Profit before tax Rs 228.05 lakh.
• Tax: current Rs 52.28 lakh; deferred Rs 0.94 lakh; excess/short year Rs 4.57 lakh.
• Profit after tax (continuing operations) Rs 170.26 lakh.
• Total comprehensive income: Controlling Rs 128.78 lakh; Non-controlling Rs 41.48 lakh.
• EPS: Basic Rs 0.27; Diluted Rs 0.27.

Standalone results (quarter ended 30 Jun 2026)

• Revenue from operations Rs 147.77 lakh; YoY decline vs Jun-2025.
• Total income Rs 174.23 lakh.
• Profit before tax Rs 112.22 lakh.
• Tax: current Rs 24.22 lakh; deferred Rs 1.89 lakh; earlier years written off Rs 4.57 lakh.
• Profit after tax Rs 81.54 lakh.
• EPS: Basic Rs 0.13; Diluted Rs 0.13.
• Total comprehensive income Rs 81.54 lakh.

Consolidated segment performance (Q1 FY27)

• Total segment revenue Rs 1,031.06 lakh; total segment results Rs 190.77 lakh.
• Information Technology: revenue Rs 68.88 lakh; profit Rs 59.64 lakh.
• Biofuels: revenue Nil; loss Rs 11.99 lakh.
• Investment: revenue Rs 70.30 lakh; profit Rs 70.26 lakh.
• Manufacturing of Racks: revenue Rs 891.88 lakh; profit Rs 72.86 lakh.

Capital actions / notes

• Subsidiary Alphalogic Industries allotted 11.70 lakh warrants at Rs 28; exercisable within 18 months.
• Warrants require 25% upfront; balance 75% on exercise.

Business overview

• Diversified group with Information Technology, Biofuels, Investment, and Racks manufacturing.

Meeting Details

• Date: 12 August 2026
• Time: not disclosed
• Location: Registered office of Alphalogic Techsys Limited

Key Agenda Items

• Consider and approve Un-Audited Financials (Standalone & Consolidated) for quarter ended 30 June 2026.
• Other agenda items.

Other Notes

• Trading window will be closed from intimation until 48 hours after board outcome is declared.

Preferential warrants issuance

• Approve up to 18,00,000 convertible warrants to Vivaro Enterprises (Non-Promoter).
• Aggregate value up to Rs 5,40,00,000 at Rs 30 per warrant.
• Warrants convertible into equity within 18 months subject to shareholder approval.
• Issue price Rs 30 per warrant including premium Rs 25.
• Post-conversion holding 18,00,000 equity shares; 2.79% of post-conversion equity.
• Allotment is on a preferential basis to a non-promoter entity.
• Shareholders' approval required; Postal Ballot notice approved.
• Relevant date 23 July 2026; last date of 22 Aug 2026 for voting.

Board actions and notices

• Meeting held 23 July 2026; approval recorded for preferential warrants and postal ballot.
• Annexure A attached; Regulation 30 disclosures provided.
• Date of board meeting: 23 July 2026; notice of postal ballot approved.
• Date for minimum issue price determination: 23 July 2026.

Meeting Details

• Date: 23 July 2026.
• Venue: registered office of Alphalogic Techsys Ltd.

Key Agenda Items

• Proposal for raising funds via convertible warrants or equity-linked securities.
• Private placement options including preferential issue or QIP under applicable laws.
• Approve the draft Postal Ballot Notice.
• Other Business Matters.

Other Notes

• No additional notes disclosed beyond listed agenda items.

Certificate details

• Certificate of compliance from RTA for dematerialisation enclosed.