Alphalogic Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Wednesday 14th August 2024 at the registered office of the Company inter-alia to:- 1. Consider and Approve the Un-Audited Financials (Standalone & Consolidated) for the quarter ended 30th June 2024 and 2. Other agenda items.