ALFA Filings
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Alphageo (India) Ltd shareholders approved the reappointment of Mr. Dinesh Alla as Chairman and Managing Director for a five-year term effective August 21, 2026.
Alphageo (India) Ltd held its 39th Annual General Meeting on September 18, 2026, where shareholders transacted the business items listed in the AGM Notice.
Alphageo (India) Limited ceased its subsidiary status in Alphageo Offshore Services Private Limited following a rights issue dilution. Control was lost on September 18, 2026.
Alphageo (India) Limited has submitted its Annual Report for the financial year 2025-26, along with the notice for the 39th Annual General Meeting.
Alphageo (India) Ltd issued a notice for its 39th Annual General Meeting on September 18, 2026, to discuss financial statements, dividends, and director re-appointments.
Mr. Sashank Alla, a promoter group member of Alphageo (India) Limited, sold 1,500 equity shares via the open market. His stake decreased from 3.52% to 3.50%.
Alphageo (India) Limited has re-appointed Mr. Dinesh Alla as Executive Director for a term of 60 months, effective August 21, 2026.
Alphageo (India) Limited will hold its 39th Annual General Meeting on September 18, 2026. The company fixed September 11, 2026, as the record date for dividend eligibility.
Alphageo (India) Ltd reported revenue from operations of ₹82.1 Cr (+101.2% YoY) and net profit of ₹14.9 Cr (+2028.6% YoY) for Q1 FY27.
Alphageo (India) Limited has scheduled a board meeting for August 11, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.
Alphageo (India) Limited submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report confirms overall compliance with SEBI regulatory requirements.
Alphageo (India) Limited recommended a final dividend of ₹5 per equity share for FY 2025-26. The record date will be announced in due course.
Alphageo (India) Ltd reported revenue from operations of ₹49.3 Cr (-30.2% YoY) and a net loss of ₹3 Cr for Q4 FY26.
Alphageo (India) Limited reported audited FY26 results and recommended a Rs. 5 per share dividend. The company also disclosed ongoing FEMA and tax-related contingent liabilities.
Alphageo (India) scheduled a board meeting for May 27, 2026. Directors will consider FY26 audited financial results and recommend potential equity dividends.
Alphageo (India) Limited announced a SEBI-mandated special window for transfer and dematerialisation of physical shares from February 5, 2026, to February 4, 2027. This applies to shares purchased before April 1, 2019, or previously rejected requests. Transferred shares will have a one-year lock-in period.
Alphageo (India) Limited clarified to BSE that recent share price movements are market-driven and not due to undisclosed information. The company confirmed compliance with Regulation 30 of SEBI LODR, stating all price-sensitive events have been duly intimated.
Alphageo (India) Limited clarified to the NSE that recent share price movements are purely market-driven. The company confirmed it has disclosed all price-sensitive information and has not withheld any material news that could affect trading volumes or behavior.
Alphageo (India) Limited submitted a certificate under Regulation 74(5) for the quarter ended March 31, 2026. The Registrar and Share Transfer Agent, KFin Technologies, confirmed that securities received for dematerialization were processed and certificates were mutilated and cancelled as per regulatory requirements.