Alphageo (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve 1. the unaudited financial ....
ALPHAGEO · price
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Alphageo (India) Ltd has informed the stock exchanges that its Board of Directors will meet on Tuesday, 12 August 2025. The main item on the agenda is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30 June 2025 (Q1 FY26). The Board will also finalise the date, time, and venue for the 38th Annual General Meeting and approve its draft notice, along with any other agenda items. The company has reminded that the trading window for dealing in its securities is closed from 1 July 2025 and will reopen 48 hours after the results are declared.
This is a routine regulatory intimation ahead of the Q1 FY26 earnings announcement. Investors should watch for the quarterly results on or shortly after 12 August 2025, which will be the key driver of short-term stock movement. The closed trading window signals that insiders are barred from trading until the results are made public.