Board Meeting11 Aug 2026, 02:09 pm
Alphageo Board Approves Q1 FY27 Unaudited Results, AGM Details
AI Summary
Alphageo (India) Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board also approved the notice for the 39th Annual General Meeting (AGM) to be held on September 18, 2026, via VC/OAVM. September 11, 2026, was set as the cut-off date for AGM voting eligibility and the record date for dividend, if approved. Key management re-appointments and remuneration approvals were also discussed, subject to member approval.
Key Highlights
- Unaudited financial results for Q1 FY27 declared.
- 39th Annual General Meeting scheduled for September 18, 2026.
- September 11, 2026, set as record date for dividend eligibility.
- Re-appointment of Chairman & MD approved.
- Remuneration for Whole-time Director approved.
Price Impact
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