Alphageo (India) Limited disclosed that Anisha Alla, a member of its promoter group, sold 2,100 equity shares on the open market on August 17, 2026. The disposal was made under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The sale reduced Ms. Alla’s holding in the company from 1,92,600 shares to 1,90,500 shares. Her percentage stake in the total share and voting capital decreased from 3.03% to 3.00%.

Transaction Details

Ms. Alla held 1,92,600 shares carrying voting rights prior to the transaction, representing 3.03% of the total diluted share and voting capital. There were no encumbrances, warrants, or convertible securities associated with her holding before or after the sale.

Following the disposal, Alphageo (India) Limited’s total equity share capital remained unchanged at 63,64,767 equity shares of ₹10 each, amounting to ₹6,36,47,670. The company filed the disclosure with both the National Stock Exchange of India Limited and BSE Limited on August 18, 2026.

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.