Alphageo (India) Ltd

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).

Key dates

• 39th AGM on 18 September 2026 at 11:00 IST via VC/OAVM.
• Record Date fixed as 11 September 2026 to determine dividend eligibility, subject to AGM approval.
• Cut-off Date fixed as 11 September 2026 to determine voting eligibility at AGM.
• Dividend, if approved, will be paid to eligible members.

Financial results approved

• Unaudited standalone results for quarter ended 30 June 2026 approved.
• Unaudited consolidated results for quarter ended 30 June 2026 approved.

AGM actions

• Notice of 39th AGM approved; to be held 18 September 2026 via VC/OAVM.
• Cut-off date for voting and record date for dividend, both 11 September 2026.

Remuneration and appointments

• Remuneration of Sashank Alla, Whole-time Director, approved for two years from 29 September 2026.
• Dinesh Alla re-appointed as Chairman and MD for five years from 21 August 2026, subject to member approval.
• Remuneration for Dinesh Alla for three years from 21 August 2026, subject to member approval.

Regulatory and compliance

• Ongoing FEMA proceedings; fixed deposits of Rs 1,601.08 lakh under seizure.
• No provision; matter disclosed as contingent liability.
• Tax demand of Rs 1,644.78 lakh indemnified by the Company; no provision.
• Aggregate contingent liability Rs 2,246.31 lakh disclosed.
• Auditors' emphasis of matter on FEMA; opinion not modified.

Dematerialisation processing and listing status

• Dematerialisation requests during the period were processed and confirmed to depositories.
• Dematerialised securities were listed on BSE and NSE.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository name substituted as registered owner in the register of members within the stipulated time.