
Management Change11 Aug 2026, 03:35 pm
Alphageo Reappoints Dinesh Alla as CMD for 5 Years
AI Summary
Alphageo (India) Ltd announced the reappointment of Mr. Dinesh Alla as Chairman and Managing Director for a term of five years, effective August 21, 2026. This reappointment is subject to shareholder approval at the upcoming 39th Annual General Meeting. The Board also approved his remuneration for three years from the same effective date. Additionally, the Board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and convened the 39th AGM for September 18, 2026. The cut-off and record date for voting and dividend eligibility were set for September 11, 2026. Remuneration for Whole-time Director Mr. Sashank Alla was also approved.
Key Highlights
- Dinesh Alla reappointed as CMD for five years from August 21, 2026.
- Remuneration for CMD approved for three years from August 21, 2026.
- 39th AGM scheduled for September 18, 2026.
- Cut-off and record date set for September 11, 2026.
- Unaudited financial results for Q1 FY27 approved.
Price Impact
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