Alphageo (India) Limited has fixed Friday, September 11, 2026, as the record date for determining shareholders eligible to receive the dividend for the financial year 2025-26. The Board of Directors confirmed that this entitlement is subject to approval by members at the company’s 39th Annual General Meeting (AGM). Investors holding shares on the record date will be entitled to the declared dividend, if approved.

The same date, September 11, 2026, has been designated as the cut-off date for determining membership eligibility to vote on resolutions set out in the notice of the 39th AGM. Shareholders must hold shares in their demat accounts or physical form on this date to exercise voting rights during the meeting.

Key Dates

The 39th Annual General Meeting is scheduled for Friday, September 18, 2026, at 11:00 A.M. (IST). The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), allowing remote participation for shareholders. The notice of the meeting outlines the resolutions requiring shareholder approval, including the declaration of the dividend.

This announcement was submitted to the National Stock Exchange of India Limited and BSE Limited on August 11, 2026, by Sakshi Mathur, Company Secretary & Compliance Officer. The filing ensures compliance with listing regulations regarding the intimation of AGM dates and record dates for dividend distribution.

Alphageo (India) Limited posted a standalone net profit of ₹1,273.67 lakh for the quarter ended June 30, 2026 (Q1FY27), against ₹91.72 lakh in Q1FY26. Standalone revenue from operations rose to ₹5,437.79 lakh from ₹4,084.28 lakh, while total expenses fell to ₹4,029.41 lakh from ₹4,250.57 lakh. Consolidated profit attributable to shareholders was ₹1,425.93 lakh, up from ₹81.06 lakh. The Board of Directors approved the unaudited results on August 11, 2026, and the results follow a standalone loss of ₹361.95 lakh in the quarter ended March 31, 2026.

Majeti & Co., Chartered Accountants, the statutory auditors, issued an unmodified conclusion on limited reviews of both the standalone and consolidated results. Both reports carry Emphasis of Matter paragraphs on the tax and FEMA proceedings, covered below.

Financial Highlights

Of the consolidated profit for the period, ₹1,425.93 lakh is attributable to shareholders and ₹59.92 lakh to non-controlling interests.

Governance and Leadership Changes

The Board convened the 39th Annual General Meeting for September 18, 2026, through Video Conferencing or Other Audio-Visual Means. September 11, 2026 is both the cut-off date for determining members eligible to vote and the record date for members eligible to receive dividend, if approved at the meeting. The filing does not state a dividend amount.

The Board approved the re-appointment of Dinesh Alla as Chairman and Managing Director for five years from August 21, 2026 to August 20, 2031, on the Nomination & Remuneration Committee's recommendation. His remuneration was approved for three years, from August 21, 2026 to August 20, 2029, with the Audit Committee's approval and recommendation. Both are subject to member approval at the AGM. Dinesh Alla is the spouse of Savita Alla, Joint Managing Director, and the father of Sashank Alla, Whole-time Director.

The Board also approved remuneration for Sashank Alla for the remaining two years of his tenure, effective September 29, 2026, subject to member approval.

What the Numbers Show

On a standalone basis, revenue rose while total expenses fell. Geophysical survey and related expenses declined to ₹2,588.35 lakh from ₹3,368.31 lakh, even as employee benefits expense rose to ₹570.23 lakh from ₹344.09 lakh and other expenses rose to ₹588.49 lakh from ₹112.22 lakh.

The consolidated picture differs. Group expenses rose to ₹6,553.23 lakh from ₹4,284.19 lakh alongside revenue of ₹8,212.94 lakh. The auditors' report shows one subsidiary, reviewed by other auditors, contributed total income of ₹3,126.47 lakh and net profit of ₹199.73 lakh.

Set against FY26, the quarter's standalone profit of ₹1,273.67 lakh compares with a full-year standalone loss of ₹1,429.49 lakh.

Regulatory Disclosures

Both auditors' reports draw attention to two contingent matters, with no provision recognised in either:

• Tax demand: an FY22 Income Tax demand of ₹601.53 lakh over excess depreciation on imported machinery, plus a separate FY25 demand of ₹1,644.78 lakh on the Managing Director in his personal capacity. The company has indemnified the latter and recorded it as a non-current income tax asset. The aggregate exposure of ₹2,246.31 lakh is disclosed as a contingent liability.
• FEMA proceedings: fixed deposits of ₹1,601.08 lakh have remained seized or frozen since FY23 under actions by the Directorate of Enforcement. The company received a show cause notice dated January 29, 2026 from the adjudicating authority, and the matter is under adjudication. Management believes it has a strong case on merits.

The auditors' opinion is not modified in respect of either matter. The consolidated report also notes that a foreign subsidiary's results, with total income of ₹24.93 lakh and profit of ₹12.45 lakh, were not reviewed by its auditor. Management told the auditors these figures are not material to the Group.