Alphageo (India) Ltd (ALPHAGEO) — Voting Results | 18 September 2026

18 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

All resolutions passed at the 39th AGM with required majorities.

🔄 What Changed

Re-appointment of Sashank Alla and Dinesh Alla as directors; approval of remuneration for Sashank Alla; declaration of Rs 5 dividend per share.

🔮 What's Next

Re-appointment of Sashank Alla for five years effective August 21, 2026; remuneration approved for remaining two years of tenure; dividend declared for FY2026.

💡 Investor Takeaway

Shareholders overwhelmingly endorsed governance decisions, reflecting strong board confidence and commitment to shareholder returns.

Alphageo (India) Limited held its 39th AGM on 18 September 2026 via video conference. Shareholders approved all resolutions with strong majorities, including adoption of audited financials, a Rs 5 dividend per share, re-appointment of directors Sashank Alla and Dinesh Alla, and approval of remuneration for Sashank Alla. Voting results showed overwhelming support, with negligible dissent and invalid votes. The scrutiny report confirmed compliance with SEBI and MCA regulations for e-voting processes.

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About Alphageo (India) Ltd (ALPHAGEO)

Services · Miscellaneous · Listed on BSE

Market Cap: ₹164.66 CrP/E: 958.1ROE: -0.2%ROCE: 0.1%Div Yield: 1.93%

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📊 More ALPHAGEO filings

Announcement — 26 September 2026Alphageo (India) Ltd has closed its insider trading window effective 1 October 2026 until 48 hours a...
🔴 Annual Report — 27 August 2026Alphageo (India) Limited announced on August 27, 2026 that it dispatched letters to shareholders wit...
🟡 Board Meeting — 26 August 2026Alphageo (India) Limited announced its 39th AGM on September 18, 2026, where shareholders will appro...
🟡 Board Meeting — 26 August 2026Alphageo (India) Limited announced a recommended dividend of Rs. 5 per share for FY 2025-26, subject...
🟡 Board Meeting — 11 August 2026Alphageo (India) Limited announced the outcome of its 11 August 2026 board meeting, approving unaudi...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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