AGM/EGM27 Aug 2026, 05:11 pm
Alphageo Dispatches Annual Report & AGM Notice to Shareholders
AI Summary
Alphageo (India) Ltd has dispatched letters to shareholders without registered email addresses, providing a web link and QR code to access the Annual Report for FY 2025-26 and the Notice for the 39th Annual General Meeting (AGM). The AGM is scheduled for September 18, 2026, via Video Conferencing. Key dates include September 11, 2026, as the record date for final dividend and cut-off for remote e-voting, with remote e-voting open from September 14 to September 17, 2026. Shareholders are urged to update KYC and dematerialize physical shares for dividend credit.
Key Highlights
- Annual Report and 39th AGM Notice dispatched to shareholders.
- AGM scheduled for September 18, 2026, via Video Conferencing.
- Record date for dividend and e-voting cut-off is September 11, 2026.
- Remote e-voting period: September 14-17, 2026.
- Shareholders advised to update KYC and dematerialize shares.
Price Impact
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