Alphageo (India) Limited has informed the Exchange about Copy of Newspaper Publication
ALPHAGEO · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Alphageo (India) Limited has submitted copies of newspaper advertisements published in Business Standard (English) and Nava Telangana (Telugu) on August 22, 2025, to comply with SEBI Listing Regulations. The notice informs shareholders that the 38th Annual General Meeting will be held on Friday, September 26, 2025, at 11:00 AM via Video Conferencing, with the deemed venue at the company's Hyderabad corporate office. The Board has recommended a dividend of Rs. 8 per equity share (face value Rs. 10) for FY 2024-25, subject to shareholder approval at the AGM. The record date for determining dividend eligibility is Friday, September 19, 2025, and payment will be made within 30 days of the AGM's conclusion. E-voting facilities will be provided to all members for the AGM resolutions.
This is a routine compliance filing confirming the previously announced AGM and dividend, so no fresh material surprise for the stock. Shareholders on record as of September 19, 2025 will be eligible for the Rs. 8 per share dividend, which represents an 80% payout on face value.