Alphageo (India) Limited
All news and filings related to Alphageo (India) Limited.
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Alphageo reappoints Dinesh Alla as CMD for 5 years from Aug 21, 2026
Alphageo shareholders approved the re-appointment of Mr. Dinesh Alla as Chairman and Managing Director for five years from August 21, 2026. His remuneration was also approved for three years. Mr. Alla is a postgraduate from BITS, Pilani with extensive experience in geophysical surveys.
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Alphageo Limited's 39th AGM: Financials Approved, Dividend Declared, Key Appointments Confirmed
Alphageo (India) Limited's 39th AGM on September 18, 2026, saw approval of FY26 financials and a ₹5 per share dividend. Mr. Sashank Alla was re-appointed Whole Time Director, and Mr. Dinesh Alla re-appointed Chairman & MD for 5 years from August 21, 2026.
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Alphageo Offshore Services ceases to be subsidiary post rights issue dilution
Alphageo Offshore Services Private Limited (AOSPL) is no longer a subsidiary of Alphageo (India) Limited (AGIL) as of September 18, 2026. This follows AGIL's renunciation of its rights issue entitlement, diluting its shareholding below 51%.
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Alphageo India to hold 39th AGM on Sep 18, 2026; dispatches Annual Report
Alphageo (India) Limited will hold its 39th AGM on September 18, 2026, at 11:00 AM IST via VC/OAVM. The company has dispatched its Annual Report and AGM notice to members. A special window for physical security transfer and dematerialisation is open from Feb 5, 2026, to Feb 4, 2027.
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Alphageo Dispatches Annual Report, Sets AGM for Sep 18
Alphageo will hold its 39th AGM on September 18, 2026, via video conference. The Annual Report for FY25-26 is available online. Key dates include September 11 for dividend record and e-voting cut-off, with e-voting from September 14-17.
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Alphageo to hold 39th AGM on Sep 18, 2026; declares ₹5 dividend
Alphageo (India) Limited will hold its 39th AGM on September 18, 2026, via VC/OAVM. The company proposes a dividend of ₹5 per equity share for FY26. Key agenda items include re-appointing Mr. Sashank Alla as Whole Time Director and Mr. Dinesh Alla as Chairman and Managing Director for five years.
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Alphageo Recommends ₹5 Dividend, Sets Record Date for Sep 11, AGM on Sep 18
Alphageo recommended a dividend of ₹5 per equity share for FY25-26. The 39th AGM is scheduled for September 18, 2026, to approve the dividend. The record date is September 11, 2026. The company also provided details on TDS applicability and required documentation for shareholders.
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Alphageo Announces 39th AGM on Sep 18, 2026, Recommends Dividend
Alphageo (India) Limited will hold its 39th AGM on September 18, 2026, via VC/OAVM. The board recommended a dividend of ₹6 per share for FY25-26, subject to approval. The record date for the dividend is September 11, 2026. Annual report and AGM notice will be sent electronically.
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Alphageo (India) Limited: Newspaper Publication for Unaudited Financial Results
Alphageo (India) Limited published its unaudited financial results for the quarter ended June 30, 2026, in Business Standard and Nava Telangana on August 12, 2026. The results were approved by the Board on August 11, 2026.
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Alphageo Board Approves Q1 FY27 Results, Reappoints Dinesh Alla as CMD
Alphageo reported Q1 FY27 results with standalone profit after tax at ₹1273.67 lakh and consolidated profit at ₹1485.84 lakh. The Board approved the 39th AGM on September 18, 2026. Dinesh Alla was re-appointed as CMD for five years from August 21, 2026.
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Alphageo India Announces AGM on Sept 18, 2026, Record Date Sept 11, 2026
Alphageo (India) Limited will hold its 39th AGM on September 18, 2026, via VC/OAVM. The record date for dividend eligibility (FY 2025-26) and the cut-off date for voting are both set for September 11, 2026.
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Alphageo Approves Q1 FY27 Results, Reappoints CMD Dinesh Alla
Alphageo (India) Limited approved Q1 FY27 results with standalone profit after tax at ₹1,273.67 lakh and consolidated at ₹1,485.84 lakh. The 39th AGM is scheduled for September 18, 2026. Mr. Dinesh Alla was re-appointed as CMD for five years from August 21, 2026.
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Alphageo Notifies Shareholders About IEPF Account Transfer of Equity Shares
Alphageo (India) Limited is transferring unclaimed equity shares to the IEPF Authority. Dividends from FY 2018-19 that remain unclaimed will be transferred to the IEPF account in November 2026. Shareholders have until October 15, 2026, to claim their shares before they are transferred.
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Alphageo India Urges Physical Shareholders to Update KYC Details by Feb 4, 2027
Alphageo India is reminding shareholders with physical shares to update PAN, KYC, bank, and nomination details by February 4, 2027. This is crucial for receiving dividends and other payments electronically. A special window is open until February 4, 2027, for transferring and dematerializing physical shares.
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Alphageo (India) Limited Publishes Audited Financial Results for FY26
Alphageo (India) Limited announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved these results on May 27, 2026. The financial statements have been published in Business Standard and Nava Telangana newspapers.
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Alphageo Reports FY26 Audited Results, Recommends ₹5 Dividend
Alphageo (India) Limited approved audited standalone and consolidated financial results for FY26. The company reported net losses for both standalone and consolidated operations for the quarter and year ended March 31, 2026. The Board recommended a dividend of ₹5 per equity share for FY26, subject to member approval.
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Alphageo Recommends ₹5 Dividend; Reports Q4 FY26 Results
Alphageo (India) Limited's Board approved Q4 FY26 results, reporting losses for the quarter and year. A dividend of ₹5 per share is recommended, pending shareholder approval at the AGM. The company faces ongoing FEMA and tax-related contingent liabilities.
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Alphageo (India) Limited: Special Window for Physical Share Transfer & Dematerialisation
Alphageo India Ltd. announces a special SEBI-mandated window for physical share transfer and dematerialisation from Feb 05, 2026, to Feb 04, 2027. This facilitates processing of pre-April 2019 transactions and previously rejected requests. Transferred shares will be in demat mode with a one-year lock-in.
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Alphageo Launches 'Saksham Niveshak' Campaign for Unclaimed Dividends
Alphageo (India) Limited launched its 'Saksham Niveshak' campaign from April 1 to July 9, 2026, to address unclaimed dividends and IEPF transfers. Shareholders must update KYC details with RTA KFin Technologies by July 9, 2026, to claim entitlements and ensure dividend payments.
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Alphageo Clarifies Price Movement, Cites Market Conditions
Alphageo India Limited addressed NSE's query on price movement, stating all disclosures were made as per SEBI regulations. The company attributes the price fluctuations to market conditions, asserting no control or knowledge of specific reasons. They reaffirmed commitment to governance and disclosures.
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Alphageo (India) Limited Submits SEBI Compliance Certificate for Q4 FY26
Alphageo (India) Limited submitted a SEBI compliance certificate for the quarter ended March 31, 2026. The certificate, received from KFin Technologies Limited, confirms processing of securities for dematerialization and compliance with regulations.
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Alphageo India Limited: Trading Window Closure for Q4 FY26 Results
Alphageo India Limited will close its trading window from April 1, 2026, until 48 hours after the declaration of audited financial results for Q4 FY26. This is in compliance with SEBI regulations. The board meeting date for approving results will be announced later.
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Alphageo (India) Limited Publishes Unaudited Financial Results for Q3 FY26
Alphageo (India) Limited announced unaudited financial results for the quarter and nine months ended December 31, 2025. The Board of Directors approved these results on February 11, 2026. Newspaper publications were made on February 12, 2026. Full results are available on the company website.
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Alphageo Q3 FY26: Standalone Revenue ₹1,684 Lakhs, Net Loss ₹584 Lakhs
Alphageo (India) Limited reported unaudited standalone results for Q3 FY26. Total income was ₹1,882.46 lakhs, with a net loss of ₹584.44 lakhs. For the nine months, total income stood at ₹6,834.38 lakhs and net loss at ₹1,067.54 lakhs. Consolidated results showed a net loss of ₹596.81 lakhs for Q3 FY26 and ₹1,096.40 lakhs for the nine-month period.
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Alphageo Receives Show Cause Notice in Rs. 16 Crore Seizure Case
Alphageo (India) Limited and its CMD received a Show Cause Notice on Feb 3, 2026, from the Directorate of Enforcement regarding a ₹16 crore seizure. The company anticipates no material adverse financial impact and will contest the seizure.
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Alphageo Files Certificate Under SEBI (Depositories and Participants) Regulations, 2018
Alphageo (India) Limited submitted a certificate for the quarter ended December 31, 2025, under SEBI (Depositories and Participants) Regulations, 2018. The Registrar confirmed processing of dematerialized securities and cancellation of certificates.
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Alphageo India Limited Closes Trading Window from Jan 1, 2026
Alphageo (India) Limited is closing its trading window from January 1, 2026, until 48 hours after the declaration of Q3 FY26 results. This affects Directors, Promoters, and Designated Employees.
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Alphageo (India) Limited announces Unaudited Financial Results
Alphageo (India) Limited announced unaudited financial results for the quarter and half year ended September 30, 2025, which were approved on November 14, 2025. The results and limited review report are available on the company's website.
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Alphageo Approves Unaudited Financial Results for Quarter Ended Sep 30, 2025
Alphageo approves unaudited standalone and consolidated financial results for quarter and half year ended September 30, 2025. The standalone loss after tax is ₹574.82 lakhs, and the consolidated loss is ₹573.80 lakhs.
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Alphageo Offshore Services' Oil India contract challenged in Gujarat High Court
A material subsidiary of Alphageo (India) Limited, Alphageo Offshore Services, faces a legal challenge in the Gujarat High Court over a contract awarded by Oil India Limited, creating uncertainty.
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Alphageo (India) Limited submits certificate under SEBI (Depositories and Participants) Regulations, 2018
Alphageo (India) Limited filed the Regulation 74(5) certificate for the quarter ended September 30, 2025, confirming compliance with dematerialization procedures through its RTA.
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Alphageo Shareholders Approve Appointment of M/s. D. Hanumanta Raju & Co. as Secretarial Auditors
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Alphageo AGM approves financial statements, dividend, and appointments
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Alphageo Subsidiary AOSPL Bags ₹34.98 Crore Contract from Oil India
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Alphageo to hold 38th AGM via VC on Sep 26, 2025; dividend record date fixed
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Alphageo to hold 38th AGM on 26 Sep 25; Book Closure from 20 Sep to 26 Sep 25
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Alphageo Reports Q1 FY26 Mixed Financials; Revenue Up, Profit Down YoY; AGM on Sep 26
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