Alphageo board to meet on May 27 to consider FY26 results

Alphageo (India) Limited has announced that its board of directors will meet on Wednesday, May 27, 2026. The meeting has been convened under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to discuss key financial matters for the company.

Agenda for the Meeting

The board will consider and approve the audited financial statements and results for the quarter and year ended March 31, 2026. These results will cover both standalone and consolidated financial performance. Furthermore, the directors will deliberate on recommending a dividend, if any, on the equity shares of the company for the financial year 2025-26. Other routine matters listed on the agenda will also be addressed during the meeting.

Trading Window Closure

In compliance with the company's Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities has been closed. This closure came into effect from April 1, 2026, and will remain in place until 48 hours after the declaration of the financial results. The company had previously announced this closure on March 26, 2026.

Key Meeting Details

Detail	Information
Meeting Date	May 27, 2026
Financial Period	Quarter and Year ended March 31, 2026
Agenda Items	Audited Financial Results, Dividend Recommendation
Trading Window Closure	April 1, 2026 to 48 hours post-result declaration

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.84%	+0.09%	+5.58%	+2.11%	-15.22%	-3.98%

Alphageo (India) Limited has issued a clarification to BSE Surveillance addressing queries about recent price movements in the company's shares. The response, submitted on April 9, 2026, comes following a surveillance inquiry from the exchange.

Company's Response to BSE Surveillance

The company addressed BSE's surveillance query through a formal communication, referencing BSE Mail Ref. No. L/SURV/ONL/PV/APJ/ 2026-2027 / 3569 dated April 8, 2026. Alphageo clarified that it has maintained full compliance with disclosure requirements under applicable regulations.

Parameter	Details
Communication Date	April 9, 2026
BSE Reference	L/SURV/ONL/PV/APJ/ 2026-2027 / 3569
BSE Scrip Code	526397
Signatory	Sakshi Mathur, Company Secretary & Compliance Officer

Regulatory Compliance Statement

Alphageo emphasized its adherence to disclosure obligations under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company stated it has intimated all events and price-sensitive information to exchanges as required under Regulation 30 and other applicable regulations.

Key points from the company's clarification include:

All material events and price-sensitive information have been disclosed
No information has been withheld that could impact share price or volume behavior
The company maintains no control over market-driven price movements
Commitment to highest standards of governance and disclosures continues

Market Movement Attribution

The company attributed the share price movement to prevailing market conditions, stating these are market-driven factors beyond the company's control or knowledge. Alphageo emphasized that it neither has control over nor specific knowledge of reasons behind the price movements.

The response was digitally signed by Sakshi Mathur, Company Secretary and Compliance Officer, and submitted to BSE Surveillance for record purposes. The company requested the exchange to take the clarification on record while reaffirming its commitment to regulatory compliance.