5263972026-08-265263972026-08-262026-08-26ResolutionOrAgendaDomain15263972026-08-26ResolutionOrAgendaDomain15263972026-08-262026-08-26ResolutionOrAgendaDomain25263972026-08-26ResolutionOrAgendaDomain25263972026-08-262026-08-26ResolutionOrAgendaDomain35263972026-08-26ResolutionOrAgendaDomain35263972026-08-262026-08-26ResolutionOrAgendaDomain45263972026-08-26ResolutionOrAgendaDomain45263972026-08-262026-08-26ResolutionOrAgendaDomain55263972026-08-26ResolutionOrAgendaDomain5iso4217:INRxbrli:pureAlphageo (India) LimitedALPHAGEONew2026-09-1811:00:002026-08-26Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)39Friday2026-09-1811:00:00Hyderabad5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company (including Consolidated Financial Statements) for the Financial Year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a dividend of Rs. 5/- per equity share of Rs. 10/- each for the financial year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo consider the re-appointment of Mr. Sashank Alla (DIN: 07508061), Whole Time Director of the Company who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorSashank Alla075080612023-09-292028-09-28Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo consider and approve remuneration of Mr. Sashank Alla (DIN: 07508061), Whole Time Director of the Company for the remaining period of Two (2) years of his current tenure effective from September 29, 2026Executive DirectorSashank Alla075080612026-09-292028-09-286876000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Dinesh Alla (DIN: 01843423) as Chairman and Managing Director of the Company for a term of Five (5) years with effect from August 21, 2026 and to fix his remuneration for a term of three (3) years with effect from August 21, 2026.Executive DirectorDinesh Alla018434232026-08-212031-08-208