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Board Meeting3 Aug 2026, 05:50 pm

Alphageo Board Meeting on Aug 11 to Approve Q1 FY27 Unaudited Results

AI Summary

Alphageo (India) Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda items include the consideration and approval of the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. Additionally, the board will discuss and fix the date, time, and venue for the 39th Annual General Meeting and approve its draft notice. In line with SEBI regulations, the trading window for the company's securities has been closed from July 1, 2026, until 48 hours after the declaration of the financial results.

Key Highlights

  • Board meeting scheduled for August 11, 2026.
  • To approve Unaudited Financial Results for Q1 FY27.
  • Will also decide on the 39th Annual General Meeting details.
  • Trading window closed from July 1, 2026.