Alphageo (India) Limited (ALPHAGEO) — Board Meeting | 26 August 2026 (2 announcements)

Alphageo (India) Limited announced its 39th AGM on September 18, 2026, where shareholders will approve the FY 2025-26 audited results, declare a ₹5 per share dividend, and reappoint Whole-Time Director Sashank Alla and Chairman Dinesh Alla with new remuneration terms effective September 29, 2026 and August 21, 2026 respectively. The meeting will be held virtually via video conferencing with remote e-voting available from September 14–17, 2026, requiring demat account login through NSDL/CDSL or KFintech. Shareholders must submit dividend mandates by September 11, 2026, and update nominations via prescribed forms. The filing also details procedural compliance for remote participation, proxy voting, and dividend payment processes under SEBI and MCA regulations.

Alphageo (India) Limited announced a recommended dividend of Rs. 5 per share for FY 2025-26, subject to shareholder approval at the AGM on September 18, 2026, with a record date of September 11, 2026. The company detailed TDS rates on dividends under the Income Tax Act, 2025, including 10% for resident individuals above Rs. 210,000, 20% without PAN, and 10% for non-residents unless treaty benefits apply. Shareholders must submit tax forms by September 11, 2026, to claim lower rates, with penalties for incomplete documentation. The filing emphasizes compliance requirements for dividend payments and tax withholding.