Alphageo (India) Ltd

Alphageo (India) Limited — Trading window closure from 1 October 2026 till 48 hours after declaration of unaudited results for the quarter and half-year ending 30 September 2026

MD Re-appointment

• Type: Re-appointment of Mr. Dinesh Alla as Chairman and Managing Director.
• Effective date: 21 August 2026.
• Term: Five years to 20 August 2031; remuneration for three years to 20 August 2029.
• Reason: Shareholders approved the re-appointment at the 39th AGM.
• Profile: Postgraduate in Mathematics and Management; decades in geophysical and seismic surveys; MD since 1991.
• Relationship disclosures: spouse of Savita Alla (Joint MD) and father of Sashank Alla (Whole-time Director).
• Compliance: Not debarred from holding director position per SEBI/BSE/NSE guidelines.

agm_details

• AGM held on 18 Sep 2026 at 11:00 AM via VC/OAVM; record date 11 Sep 2026.

resolutions_outcomes

• Ordinary: Adopt audited financial statements and board reports; approved.
• Ordinary: Dividend of Rs 5 per equity share approved.
• Ordinary: Sashank Alla re-appointed as Whole-Time Director for two years; approved.
• Special: Remuneration for Sashank Alla for remaining tenure approved.
• Special: Reappoint Dinesh Alla as CMD for five years from Aug 21, 2026; remuneration fixed for three years.

notable_voting_patterns

• Notable voting pattern: Item 5 received 64.82% in-favour on votes polled; 959,700 abstained; no against.

director_changes

• Sashank Alla remains as Whole-Time Director; two-year term.
• Dinesh Alla re-appointed as CMD for five years from Aug 21, 2026; remuneration fixed for three years.

AGM Details

• AGM date/time/mode: 18 September 2026, 11:00 A.M., via VC/OAVM.
• Remote e-voting window: 14 September to 17 September 2026; Instapoll during AGM.
• Quorum present; meeting concluded at 11:38 A.M.
• Scrutinizer appointed for e-voting: D. Hanumanta Raju & Co.
• Auditors' reports issued without qualifications or adverse remarks.

Key Resolutions

• Ordinary resolution to approve financial statements (results pending).
• Ordinary dividend declaration of Rs 5 per equity share (results pending).
• Ordinary re-appointment of Sashank Alla (results pending).
• Special remuneration for Sashank Alla (results pending).
• Special re-appointment of Dinesh Alla as CMD (results pending).

Directors and Auditors

• Sashank Alla re-appointed as Whole Time Director (retiring by rotation).
• Dinesh Alla re-appointed as CMD for five years; remuneration for three years.
• Statutory auditor: Majeti & Co.; partner: Kiran Kumar Majeti.
• Secretarial auditor: D. Hanumanta Raju & Co.
• Scrutinizers: D. Hanumanta Raju & Co. and Shaik Razia.

Cessation of Alphageo Offshore Services Private Limited as subsidiary

• AOSPL ceased to be subsidiary of AGIL with effect from 18 September 2026.
• Cause: AGIL renounced its entitlement in AOSPL rights issue, diluting holding to below 51%.
• Pre-cessation holding >51%; post-cessation holding <51%.
• Consequence: AOSPL no longer qualifies as a subsidiary of AGIL.
• Impact: AOSPL deconsolidated from AGIL's financial statements.

Shareholder communication and AGM/dividend dates

• Dispatch of letters with web-link/QR code for FY2025-26 Annual Report and 39th AGM Notice.
• Dispatched on 27 August 2026 to shareholders lacking registered email addresses.
• Annual Report 2025-26 and 39th AGM Notice accessible on Alphageo website.
• Annual Report emailed to shareholders with registered emails.
• KYC updation required for physical holders to receive dividends electronically.
• Record date for final dividend: 11 September 2026.
• Remote e-voting window: 14 Sep 2026, 9:00 to 17 Sep 2026, 17:00.
• AGM scheduled for 18 September 2026 at 11:00 IST via VC.
• Shareholders encouraged to dematerialize physical shares.

Transaction summary

• Target: Alphageo (India) Limited.
• Disclosing Party: Anisha Alla, Promoter Group.
• Transaction Type: Sale of 2,100 equity shares on open market.
• Pre-Transaction Holding: 1,92,600 shares (3.03%).
• Mode: Open Market; Date: 17-08-2026.
• Transaction Details: 2,100 shares sold (0.03%).
• Post-Transaction Holding: 1,90,500 shares (3.00%).
• Share capital before: 63,64,767 shares (Rs 6,36,47,670).
• Share capital after: 63,64,767 shares (Rs 6,36,47,670).
• Total diluted share/voting capital after: 63,64,767 shares.

Transaction details

• Target Company: Alphageo (India) Limited.
• Disclosing Party: Sashank Alla, promoter group, Whole-time Director.
• Transaction Type: Sale of 1,500 equity shares on market.
• Pre-Transaction Holding: 2,24,000 voting rights (3.52%).
• Date of Transaction: 17-08-2026.
• Transaction Details: Sold 1,500 shares (0.02%) on-market on 17-08-2026.
• Post-Transaction Holding: 222,500 voting rights (3.50%).
• Share Capital Context: Before/after - 63,64,767 shares (Rs 6,36,47,670).
• Total Diluted Capital: 63,64,767 shares (Rs 6,36,47,670).