Alphageo Board Approves Unaudited Q1 FY27 Results & AGM Details

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 and the record date for determining dividend eligibility. Additionally, the Board approved the re-appointment of Mr. Dinesh Alla as Chairman and Managing Director for five years from August 21, 2026, and the remuneration for Mr. Sashank Alla as Whole-time Director for two years from September 29, 2026, subject to member approval.