Alphageo (India) Limited (ALPHAGEO) — Board Meeting | 11 August 2026

Alphageo (India) Limited announced the outcome of its 11 August 2026 board meeting, approving unaudited Q1 FY2026 results with revenue of ₹5,730.78 lakhs and net profit of ₹1,273.67 lakhs, convening the 39th AGM on 18 September 2026 via video conferencing, reappointing Dinesh Alla as Chairman and Managing Director for a 5-year term effective 21 August 2026, and disclosing contingent liabilities including ₹1,601.08 lakhs in seized fixed deposits and ₹1,644.78 lakhs in tax demands. The board also set record and cut-off dates of 11 September 2026 for dividend and voting eligibility, approved remuneration for the new term, and confirmed no material misstatements in financials under Indian GAAP.