Alphageo Announces 39th Annual General Meeting and Key Dates

Alphageo Announces 39th Annual General Meeting and Key Dates

Alphageo Announces 39th Annual General Meeting and Key Dates​

Alphageo (India) Limited has announced the details of its 39th Annual General Meeting (AGM), setting specific dates for both meeting attendance and eligibility criteria. The company confirmed that the AGM will be held via Video Conferencing (VC)/Other Audio-Visual Means (OAVM).

The 39th Annual General Meeting of Alphageo is scheduled to take place on Friday, September 18, 2026, at 11:00 A.M. IST.

Furthermore, the Board of Directors has established two critical dates for members regarding upcoming corporate decisions. The Record Date for determining members eligible to receive a dividend for the financial year 2025-26 has been fixed as Friday, September 11, 2026.

In addition, the same date, Friday, September 11, 2026, has been designated as the Cut-off Date. This cut-off date is essential for determining which members are eligible to vote on the resolutions presented in the Notice of the 39th Annual General Meeting (AGM).

ALPHAGEO Stock Price Movement​

Alphageo (India) Limited shares surged today, concluding the session at ₹278.15 after rallying 13.67%. The equity saw significant movement, pushing closer to the 52-week high of ₹293.62, with total traded volume recorded at 261,220 shares.
 

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Editorial Note

This news article was written and created by Shreyas, and published on IST.
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