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Alphalogic Techsys Limited Regulatory Filings 2026
59412_rns_2026-05-26_2609f759-9952-48ab-826a-6beef3244bee.pdf
Regulatory Filings
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ALPHALOGIC
26th May, 2026
To,
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai — 400001.
Scrip code / Scrip ID: 542770/ALPHALOGIC
Sub: Submission of Annual Secretarial Report pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended).
Dear Sir/Ma’am,
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), please find attached herewith Annual Secretarial Compliance Report as provided by CS Anuradha Acharya, Secretarial Auditor of the Company for the financial year ended on 31st March, 2026.
This is for your information and records.
Thanking You.
Yours faithfully,
For Alphalogic Techsys Limited
VANSHIKA SHARMA
Digitally signed by VANSHIKA SHARMA
Date: 2026.05.26 09:23:07
+05'30'
Vanshika Sharma
Company Secretary & Compliance Officer
Enclosures: -
As mentioned above
ALPHALOGIC TECHSYS LIMITED
L72501PN2018PLC180757
405, Pride Icon, Near Columbia Asia Hospital
Kharadi Bypass Road, Pune MH 411014 IN
www.alphalogicinc.com
ANURADHA ACHARYA & CO.
PS
Practicing Company Secretary
Off: K-1001, The Edge Towers, Ramprastha City,
Sector 37D, Gurgaon (HR) - 122001.
Contact no.: +91 - 8826562111
E-mail: [email protected]
SECRETARIAL COMPLIANCE REPORT OF M/S ALPHALOGIC TECHSYS LTD
(CIN: L72501PN2018PLC180757) FOR THE YEAR ENDED 31ST MARCH, 2026
I have conducted the review of the compliance of the applicable statutory provisions and the adherence to good corporate practices by Alphalogic Techsys Ltd. having its registered office at 405, Pride Icon, Near Columbia Asia Hospital, Kharadi Bypass Road, Pune, Maharashtra - 411014 conducted in a manner that provided us a reasonable basis for evaluating the corporate conducts/ statutory compliances and to provide our observation thereon.
Based on our verification of the listed entity's books, papers, minutes books, forms and returns filed and other records maintained by the listed entity and also the information provided by the listed entity, its officers, agents and authorized representatives during the conduct of Secretarial Review, I hereby report that the listed entity has, during the review period covering the financial year ended on 31st March, 2026 complied with the statutory provisions listed hereunder in the manner and subject to the reporting made hereinafter:
I have examined:
(a) all the documents and records made available to us and explanation provided by Alphalogic Techsys Ltd.,
(b) the filings/ submissions made by the listed entity to the stock exchanges,
(c) website of the listed entity,
(d) any other document/ filing, as may be relevant, which has been relied upon to make this certification, for the year ended 31st March, 2026 in respect of compliance with the provisions of :
(a) the Securities and Exchange Board of India Act, 1992 ("SEBI Act") and the Regulations, circulars, guidelines issued thereunder; and
(b) the Securities Contracts (Regulation) Act, 1956 ("SCRA"), rules made thereunder and the Regulations, circulars, guidelines issued thereunder by the Securities and Exchange Board of India ("SEBI");
The specific Regulations, whose provisions and the circulars/guidelines issued thereunder, have been examined, include:-
(a) Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015;
(b) Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018;
(c) Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011;
(d) Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018;
(e) Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021;
(f) Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008;
(g) Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021;
(h) Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015;
(i) Other regulations (as applicable) and circulars/ guidelines issued thereunder;
I/We hereby report that, during the Review Period the compliance status of the listed entity is appended as below:
| Sr. No. | Particulars | Compliance Status (Yes/No/NA) | Observations /Remarks by PCS |
|---|---|---|---|
| 1. | Secretarial Standards: The compliances of the listed entity are in accordance with the applicable Secretarial Standards (SS) issued by the Institute of Company Secretaries India (ICSI), as notified by the Central Government under section 118(10) of the Companies Act, 2013 and mandatorily applicable. | Yes | Properly Followed |
| 2. | Adoption and timely updation of the Policies: | ||
| • All applicable policies under SEBI Regulations are adopted with the approval of board of directors of the listed entities. | |||
| • All the policies are in conformity with SEBI Regulations and have been reviewed & updated on time, as per the regulations/circulars/guidelines issued by SEBI. | Yes | The Company has complied with applicable policies under SEBI Regulations. | |
| 3. | Maintenance and disclosures on Website: | ||
| • The Listed entity is maintaining a functional website. | Yes | Website Maintained properly. | |
| M.No.10848 | |||
| C.S.No.13828 | |||
| Company Secretary |
| | • Timely dissemination of the documents/information under a separate section on the website.
• Web-links provided in annual corporate governance reports under Regulation 27(2) are accurate and specific which re-directs to the relevant document(s)/ section of the website. | | |
| --- | --- | --- | --- |
| 4. | Disqualification of Director:
None of the Director(s) of the Company is/are disqualified under Section 164 of Companies Act, 2013 as confirmed by the listed entity. | Yes | Directors are not disqualified |
| 5. | Details related to Subsidiaries of listed entities have been examined w.r.t.:
(a) Identification of material subsidiary companies.
(b) Disclosure requirement of material as well as other subsidiaries. | No Material Subsidiary
Yes | No Remarks |
| 6. | Preservation of Documents:
The listed entity is preserving and maintaining records as prescribed under SEBI Regulations and disposal of records as per Policy of Preservation of Documents and Archival policy prescribed under SEBI LODR Regulations, 2015. | Yes | No Remarks |
| 7. | Performance Evaluation:
The listed entity has conducted performance evaluation of the Board, Independent Directors and the Committees at the start of every financial year/during the financial year as prescribed in SEBI Regulations. | Yes | Overall rating to all Directors are good. |
| 8. | Related Party Transactions:
(a) The listed entity has obtained prior approval of Audit Committee for all related party transactions; or
(b) The listed entity has provided detailed reasons along with confirmation whether the transactions were subsequently approved / ratified / rejected by the Audit Committee, in case no prior approval has been obtained. | Yes | The company has complied as per their policy.
Not needed. |
| 9. | Disclosure of events or information:
The listed entity has provided all the required disclosure(s) under Regulation 30 along with Schedule III of SEBI LODR Regulations, 2015 within the time limits prescribed thereunder. | Yes | All the disclosures has been duly reported.
No Remarks |
| 10. | Prohibition of Insider Trading: | Yes | The Company has complied as per the policy. |
| The listed entity is in compliance with Regulation 3(5) & 3(6) SEBI (Prohibition of Insider Trading) Regulations, 2015. | |||
|---|---|---|---|
| 11. | Actions taken by SEBI or Stock Exchange(s), if any: Action(s) has been taken against the listed entity by BSE (including under the Standard Operating Procedures issued by SEBI through various circulars) under Regulations 295(1) of SEBI (ICDR) Regulations, 2018. | As on date Company there is no non compliance | No Remarks |
| 12. | Additional Non-compliances, if any: No additional non-compliance observed for any SEBI regulation/circular/guidance note etc. | Yes | No additional non-compliance observed. |
Place: Gurgaon
Date: 20.05.2026
Name: Anuradha Acharya
C.0.P Number: 13828
Membership Number: F10848
Peer Review Number: 5234/2023
UDIN: F010848H000411677
ANURADHA ACHARYA & CO.
C
Practicing Company Secretary
Off: K-1001, The Edge Towers, Ramprastha City,
Sector 37D, Gurgaon (HR) - 122001.
Contact no.: +91 - 8826562111
E-mail: [email protected]
(a) The listed entity has complied with the provisions above in respect of matters specified under Regulation 17 to 27 and clauses (b) to (i) of sub-regulation (2) of Regulation 46 of SEBI LODR Regulations, 2015.
| Sr. No. | Compliance requirement (Regulations/circulars/guidelines including specific clause) | Regulation/Circular No. | Deviations | Action Taken by | Type of action | Details of violation | Fine amount | Observations/remarks of PCS | Management response | Remarks |
|---|---|---|---|---|---|---|---|---|---|---|
| NA | NA | NA | NA | NA | NA | NA | NA | NA | NA |
Place: Gurgaon
Date: 20.05.2026
Name: Anuradha Acharya
C.O.P Number: 13828
Membership Number: F10848
Peer Review Number: 5234/2023
UDIN: F010848H000411677
ANURADHA ACHARYA & CO.
CS
Practicing Company Secretary
Off: K-1001, The Edge Towers, Ramprastha City,
Sector 37D, Gurgaon (HR) - 122001.
Contact no.: +91 - 8826562111
E-mail: [email protected]
(b) The listed entity has complied with the provisions above in respect of matters specified in Regulation 17 to 27 and clauses (b) to (i) of sub-regulation (2) of Regulation 46 of SEBI LODR Regulations, 2015 during the previous financial years also.
| Sr. No. | Compliance requirement (Regulations/circulars/guidelines including specific clause) | Regulation/Circular No. | Deviations | Action Taken by | Type of action | Details of violation | Fine amount | Observations/remarks of PCS | Management response | Remarks |
|---|---|---|---|---|---|---|---|---|---|---|
| NA | NA | NA | NA | NA | NA | NA | NA | NA | NA |
Place: Gurgaon
Date: 20.05.2026
Name: Anuradha Acharya
C.O.P Number: 13828
Membership Number: F10848
Peer Review Number: 5234/2023
UDIN: F010848H000411677