Alphageo (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
ALPHAGEO · price
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Alphageo (India) Limited held its 38th AGM on September 26, 2025, at 11:00 AM via video conferencing, attended by 72 members, and concluded at 11:44 AM. Six resolutions were transacted, including approval of standalone and consolidated financial statements for FY25, declaration of a dividend of Rs. 8 per equity share on a face value of Rs. 10, and re-appointment of Whole-time Director Mr. Sashank Alla (who retires by rotation). Under special business, members considered appointing secretarial auditors and approving material related party transactions with subsidiary Alphageo Offshore Services Pvt Ltd and promoter group company Aquila Drilling Pvt Ltd. Both statutory and secretarial auditors issued unqualified reports. Voting results will be submitted separately once the scrutinizer's report is received.
The Rs. 8 dividend (80% payout on face value) reflects continued shareholder returns, while the clean audit reports and routine re-appointments suggest stable governance with no adverse developments signalled at the AGM.