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.
The AGM is a significant event for shareholders as it involves voting on financial statements, dividends, and key management appointments/remuneration. The proposed dividend and re-appointments of directors have a direct impact on the company's governance and shareholder returns.
The announcement is a routine corporate event (AGM notice) and does not contain significant positive or negative financial news beyond the proposed dividend and director re-appointments.
Alphageo (India) Limited has announced its 39th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) Facility / Other Audio-Visual Means (OAVM).
During the AGM, the company will transact ordinary business including the adoption of Audited Financial Statements (Standalone and Consolidated) for the Financial Year ended March 31, 2026, and the declaration of a dividend of ₹5 per equity share of ₹10 each for the same financial year. The re-appointment of Mr. Sashank Alla as Whole Time Director, who retires by rotation, will also be considered.
Special business includes the approval of remuneration for Mr. Sashank Alla for the remaining two years of his current tenure, effective from September 29, 2026. Additionally, the re-appointment of Mr. Dinesh Alla as Chairman and Managing Director for a term of five years from August 21, 2026, and the fixing of his remuneration for three years from the same date will be put for approval.
The company has also detailed procedures for e-voting and attending the e-AGM, with remote e-voting commencing on September 14, 2026, and ending on September 17, 2026. The record date for determining entitlement to the dividend is September 11, 2026. The dividend, if approved, will be paid on or before October 17, 2026.
What to do with a filing like this
Alphageo (India) Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Alphageo (India) Limited. Read the original for the full detail.