Alphageo (India) Ltd (ALPHAGEO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Alphageo (India) Ltd on NSE and BSE, with an AI summary of each filing.
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 12 Nov 2026, 5:30 am
ALPHAGEO (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 12 Nov 2026, 5:30 am
Alphageo (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 12 Nov 2026, 5:30 am
Alphageo (India) Schedules Board Meeting to Approve Q2 and H1 Financial Results Alphageo (India) Limited has scheduled a Board of Directors meeting on 12th Nov'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26. In accordance with SEBI insider trading regulations, the trading window for dealing in company securities remains closed from 1st Oct'26 until 48 hours after the declaration of the financial results.
Reappointment of Mr. Dinesh Alla (DIN- 01843423) as Chairman and Managing Director of the Company for a term of five years with effect from August 21, 2026.
Change in Management · 18 Sept 2026, 11:32 pm
Alphageo India Approves Re-Appointment of Dinesh Alla as Chairman and MD Shareholders of Alphageo (India) Limited approved the re-appointment of Mr. Dinesh Alla as Chairman and Managing Director at the 39th Annual General Meeting. His tenure is extended for a 5-year term from 21st Aug'26 to 20th Aug'31, alongside approved remuneration for 3 years effective 21st Aug'26 to 20th Aug'29. Alla has served as Managing Director since Aug'91 and Chairman since 2017. He is confirmed compliant with SEBI regulations and is not debarred from holding directorial office.
Voting Results of 39th Annual General Meeting with Report of Scrutinizer on resolutions passed at the 39th Annual General Meeting.
Annual General Meeting · 18 Sept 2026, 11:28 pm
Proceedings of the 39th Annual General Meeting of the Company held on 18th September 2026
Annual General Meeting · 18 Sept 2026, 11:09 pm
Cessation of Subsidiary Status of Alphageo Offshore Services Private Limited.
Others (Uncategorized) · 18 Sept 2026, 11:05 pm
Alphageo India Dilutes Stake in Alphageo Offshore Services Below Subsidiary Threshold Alphageo (India) Limited announced that Alphageo Offshore Services Private Limited (AOSPL) ceased to be its subsidiary effective 18th Sep'26. The cessation followed AOSPL's rights issue of equity shares, where Alphageo (India) renounced its entitlement. Consequently, the company's equity holding diluted from over 51% to below 51%, leading to a loss of control and the termination of AOSPL's subsidiary status under SEBI listing regulations.
Pursuant to Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015, RTA on behalf of the Company, today i.e. 27-08-2026, dispatched letter to selected shareholders providing web link of 39th ....
Annual General Meeting · 27 Aug 2026, 10:37 pm
Annual Report of the Company for the Financial Year 2025-26
Others (Uncategorized) · 26 Aug 2026, 10:36 pm
Notice convening the 39th Annual General Meeting of the Members of the Company.
Annual General Meeting · 26 Aug 2026, 10:07 pm
We are submitting herewith a detailed communication regarding the applicability of TDS on dividend payments.
Dividend · 26 Aug 2026, 10:02 pm
Alphageo Announces FY26 Dividend and Record Date Alphageo's board has recommended a dividend of Rs. 5 per equity share (face value Rs. 10) for FY26, pending shareholder approval at the AGM on 18 Sep'26. The record date to determine shareholder eligibility is set for 11 Sep'26. Dividend payments are subject to Tax Deducted at Source (TDS), with rates dependent on shareholder status and timely submission of required documents by 11 Sep'26. The default TDS rate for resident individuals (if dividend exceeds Rs. 10,000) is 10%, rising to 20% without a valid PAN.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anisha Alla
Acquisition/ Disposal of Shares · 19 Aug 2026, 4:36 pm
Alphageo (India) Promoter Group Member Sells Shares Anisha Alla, a member of Alphageo (India) Ltd.'s promoter group, sold 2,100 equity shares via an on-market transaction on 17-Aug'26. This disposal reduced her shareholding from 1,92,600 shares (3.03% of total capital) to 1,90,500 shares (3.00% of total capital). The total diluted share capital of the company stands at 63,64,767 equity shares. This transaction was disclosed under SEBI's Takeover Regulations on 18-Aug'26.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sashank Alla
Acquisition/ Disposal of Shares · 19 Aug 2026, 4:35 pm
Alphageo Promoter Sells Small Stake in On-Market Transaction Promoter group member and Whole-time Director Sashank Alla sold 1,500 equity shares of Alphageo (India) Limited in an on-market transaction on 17-Aug-26. This sale reduced his shareholding from 2,24,000 shares (3.52% of total capital) to 2,22,500 shares (3.50% of total capital). The transaction represents a minor stake dilution of 0.02% by a key insider. The total equity capital of the company remains unchanged at 63,64,767 shares. This was disclosed under SEBI's SAST Regulations on 18-Aug-26.
Reappointment of Mr. Dinesh Alla as Chairman and Managing Director of the Company for the term of five (5) years with effect from 21st August 2026 on the recommendation of Nomination and ....
Change in Management · 11 Aug 2026, 9:04 pm
The board of Directors has fixed 11th September 2026 as the Record date for the purpose of determining members eligible to receive dividend for the Financial year 2025-26, if approved by ....
Dividend · 11 Aug 2026, 8:03 pm
Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2026
Financial Result · 11 Aug 2026, 7:43 pm
Alphageo Swings to Profit in Q1FY27; Board Approves Key Management Appointments Alphageo reported a consolidated PAT of ₹1485.85 lakhs for the quarter ended 30th Jun'26, a significant turnaround from a loss of ₹298.29 lakhs QoQ and a profit of ₹74.23 lakhs YoY. Revenue from operations grew to ₹8212.94 lakhs, up 66.6% QoQ and 101.1% YoY. The board approved Q1 results, the 39th AGM on 18th Sep'26, and the re-appointment of Mr. Dinesh Alla as Chairman & MD for five years. 11th Sep'26 is the record date for dividends, if any.
Outcome of Board Meeting alongwith Unaudited Financial Results for the Quarter ended 30th June 2026
Outcome · 11 Aug 2026, 7:38 pm
Alphageo (India) Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 8,213 (+101.1% YoY | +66.6% QoQ) ■ EBITDA: 1,955 (+724.9% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 23.8 (+1800 bps YoY | Loss to Profit QoQ) ■ PAT: 1,426 (+1659.1% YoY | Loss to Profit QoQ) ■ EPS (INR): 22.4 (+1663.8% YoY | Loss to Profit QoQ)
Alphageo (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve (i) the Unaudited Financial ....
Intimation · 11 Aug 2026, 5:30 am
Communication to Shareholders holding shares in physical form for KYC Updation.
Others (Uncategorized) · 23 Jun 2026, 7:21 pm
Alphageo Mandates KYC Update for Physical Shareholders Alphageo (India) Ltd, via a letter dated 23-Jun'26, informed shareholders holding physical shares of the mandatory requirement to update their PAN, KYC, bank, and nomination details. This action, managed by RTA KFin Technologies, complies with recent SEBI circulars. Failure to update will restrict shareholders from lodging grievances or receiving payments like dividends, which are now processed only electronically. The company also reminded investors that physical share transfers were discontinued from 01-Apr'19 and encouraged dematerialization of shares.
Board Recommended a dividend of Rs. 5/- per share of Rs.10 each for the year ended 31st March 2026, subject to approval of shareholders at the ensuing annual general meeting
Dividend · 27 May 2026, 9:25 pm
Alphageo Q4FY26 Results: Net Loss Widens, Board Recommends Dividend Alphageo (India) reported a consolidated net loss of ₹298.23 lakhs for Q4FY26, a decline from a profit of ₹581.71 lakhs YoY. Revenue from operations for the quarter stood at ₹4,928.96 lakhs, a 30% YoY decrease. For the full year FY26, the company recorded a consolidated net loss of ₹1,394.63 lakhs against a loss of ₹581.71 lakhs in FY25. The Board has recommended a dividend of ₹5 per equity share for FY26, subject to shareholder approval at the upcoming AGM.
Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2026
Financial Result · 27 May 2026, 9:14 pm
Alphageo India Reports Q4FY26 Loss, Recommends Dividend Alphageo India reported a standalone net loss of ₹361.95 lakh for Q4FY26, compared to a loss of ₹450.94 lakh YoY. Revenue from operations grew 10.4% YoY to ₹4,683.56 lakh. For the full year FY26, the company posted a net loss of ₹1,429.49 lakh versus a loss of ₹763.30 lakh in FY25. The Board has recommended a dividend of ₹5 per share for FY26, subject to shareholder approval. The company also noted ongoing contingent liabilities related to tax demands and seized fixed deposits by the Directorate of Enforcement.
Outcome of Board Meeting held on 27-05-2026
Outcome · 27 May 2026, 9:09 pm
Alphageo (India) Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 4,929 (-30.1% YoY | +192.7% QoQ) ■ EBITDA: -93.2 (-71.4% YoY | +83.6% QoQ) ■ EBITDA Margin (%): -1.9 (-112 bps YoY | +3188 bps QoQ) ■ PAT: -309 (+18.4% YoY | +47.7% QoQ) ■ EPS (INR): -4.85 (+18.4% YoY | +47.7% QoQ)
Alphageo (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve 1) the Audited Financial ....
Intimation · 27 May 2026, 5:30 am
Alphageo (India) Ltd Board Meeting Scheduled for 27th May'26 Alphageo (India) Ltd has scheduled a Board of Directors meeting on 27th May'26 to consider and approve its audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. The board will also consider and recommend a dividend, if any, for the financial year 2025-26. The trading window for dealing in company securities has been closed from 1st Apr'26 and will remain closed until 48 hours after the results are declared.
Special Window for Transfer and Dematerialisation of Physical shares in reference to SEBI circular dated January 30, 2026
Others (Uncategorized) · 27 Apr 2026, 10:31 pm
Alphageo Announces Special Window for Physical Share Transfer and Dematerialization Alphageo (India) announced a special window from 05 Feb'26 to 04 Feb'27 for transferring and dematerializing physical shares. This applies to shares purchased before 01 Apr'19 or requests previously rejected. Eligible shareholders must submit requests to the RTA, KFin Technologies. Transferred securities will be credited in demat mode only and will be subject to a one-year lock-in period, during which they cannot be transferred, pledged, or lien-marked. Cases involving shareholder disputes or shares already in IEPF are not eligible.
The Company has initiated Second 100 days Campaign - "Saksham Niveshak" an initiative to reach out to shareholders whose dividends remain unpaid /Unclaimed.
Dividend · 27 Apr 2026, 10:25 pm
Alphageo (India) Launches 100-Day Campaign for Unclaimed Dividends Alphageo (India) initiated its second "Saksham Niveshak" 100-day campaign on 27 Apr'26, running from 01 Apr'26 to 09 Jul'26. The initiative targets shareholders with unpaid/unclaimed dividends, urging them to claim their entitlements and update KYC details to prevent their shares and dividends from being transferred to the Investor Education and Protection Fund (IEPF). The company is actively communicating with shareholders via email and letters. Physical security holders must update KYC details with the RTA to ensure electronic dividend payments and avoid folio freezing.