ALPHAGEO2022-06-272022-09-24Resolution1 ALPHAGEO2022-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALPHAGEO2022-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALPHAGEO2022-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALPHAGEO2022-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALPHAGEO2022-09-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2022-09-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALPHAGEO2022-09-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2022-09-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2022-09-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2022-09-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALPHAGEO2022-09-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2022-09-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2022-09-24 Resolution1in-bse-voting:TotalShareholdingMember ALPHAGEO2022-09-24 Resolution1 ALPHAGEO2022-06-272022-09-24Resolution2 ALPHAGEO2022-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALPHAGEO2022-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALPHAGEO2022-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALPHAGEO2022-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALPHAGEO2022-09-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2022-09-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALPHAGEO2022-09-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2022-09-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2022-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2022-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALPHAGEO2022-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2022-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2022-09-24 Resolution2in-bse-voting:TotalShareholdingMember ALPHAGEO2022-09-24 Resolution2 ALPHAGEO2022-06-272022-09-24Resolution3 ALPHAGEO2022-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALPHAGEO2022-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALPHAGEO2022-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALPHAGEO2022-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALPHAGEO2022-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2022-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALPHAGEO2022-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2022-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2022-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2022-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALPHAGEO2022-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2022-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2022-09-24 Resolution3in-bse-voting:TotalShareholdingMember ALPHAGEO2022-09-24 Resolution3 ALPHAGEO2022-06-272022-09-24Resolution4 ALPHAGEO2022-09-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALPHAGEO2022-09-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALPHAGEO2022-09-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALPHAGEO2022-09-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALPHAGEO2022-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2022-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALPHAGEO2022-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2022-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2022-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2022-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALPHAGEO2022-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2022-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2022-09-24 Resolution4in-bse-voting:TotalShareholdingMember ALPHAGEO2022-09-24 Resolution4 ALPHAGEO2022-06-272022-09-24Resolution5 ALPHAGEO2022-09-24 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALPHAGEO2022-09-24 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALPHAGEO2022-09-24Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALPHAGEO2022-09-24Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALPHAGEO2022-09-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2022-09-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALPHAGEO2022-09-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2022-09-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2022-09-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2022-09-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALPHAGEO2022-09-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2022-09-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2022-09-24 Resolution5in-bse-voting:TotalShareholdingMember ALPHAGEO2022-09-24 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ALPHAGEO INE137C01018 Alphageo (India) Limited AGM 2022-09-24 18256 0 0 10 48 5 Ordinary false Adoption of the Audited Financial Statements of the Company (including consolidatednfinancial statements) for the Financial Year ended March 31, 2022, together with the nReports of the Board of Directors and Auditors thereon. 2933592 2667410 90.93 2667410 0 100 0 2933592 229166 7.81 229166 0 100 0 2933592 0 0 0 0 0 0 2933592 2896576 98.74 2896576 0 100 0 135530 81575 60.19 81575 0 100 0 135530 0 0 0 0 0 0 135530 0 0 0 0 0 0 135530 81575 60.19 81575 0 100 0 3295645 9289 0.28 9286 3 99.97 0.03 3295645 306 0.01 306 0 100 0 3295645 0 0 0 0 0 0 3295645 9595 0.29 9592 3 99.97 0.03 6364767 2987746 46.94 2987743 3 100 0 Ordinary false Declaration of a dividend of Rs. 8/- per equity share of Rs. 10/- each for the financial year ended March 31, 2022. 2933592 2667410 90.93 2667410 0 100 0 2933592 229166 7.81 229166 0 100 0 2933592 0 0 0 0 0 0 2933592 2896576 98.74 2896576 0 100 0 135530 81575 60.19 81575 0 100 0 135530 0 0 0 0 0 0 135530 0 0 0 0 0 0 135530 81575 60.19 81575 0 100 0 3295645 9289 0.28 9286 3 99.97 0.03 3295645 306 0.01 306 0 100 0 3295645 0 0 0 0 0 0 3295645 9595 0.29 9592 3 99.97 0.03 6364767 2987746 46.94 2987743 3 100 0 Ordinary false Re-appointment of Mr. Rajesh Alla (DIN 01657395), Director of the Company who retires by rotation and being eligible, offers himself for re-appointment 2933592 1425149 48.58 1425149 0 100 0 2933592 229166 7.81 229166 0 100 0 2933592 0 0 0 0 0 0 2933592 1654315 56.39 1654315 0 100 0 135530 81575 60.19 81575 0 100 0 135530 0 0 0 0 0 0 135530 0 0 0 0 0 0 135530 81575 60.19 81575 0 100 0 3295645 9289 0.28 9120 169 98.18 1.82 3295645 306 0.01 306 0 100 0 3295645 0 0 0 0 0 0 3295645 9595 0.29 9426 169 98.24 1.76 6364767 1745485 27.42 1745316 169 99.99 0.01 Ordinary false Re-appointment of M/s Majeti Co., Chartered Accountants, Hyderabad based firm as Statutory Auditors of the Company for another term of Five (5) Years 2933592 2667410 90.93 2667410 0 100 0 2933592 229166 7.81 229166 0 100 0 2933592 0 0 0 0 0 0 2933592 2896576 98.74 2896576 0 100 0 135530 81575 60.19 0 81575 0 100 135530 0 0 0 0 0 0 135530 0 0 0 0 0 0 135530 81575 60.19 0 81575 0 100 3295645 9289 0.28 9120 169 98.18 1.82 3295645 306 0.01 306 0 100 0 3295645 0 0 0 0 0 0 3295645 9595 0.29 9426 169 98.24 1.76 6364767 2987746 46.94 2906002 81744 97.26 2.74 Special false Re-appointment of Mr. Raju Mandapalli (DIN 08014543) as an Independent Director for nthe second term of five years. 2933592 2667410 90.93 2667410 0 100 0 2933592 229166 7.81 229166 0 100 0 2933592 0 0 0 0 0 0 2933592 2896576 98.74 2896576 0 100 0 135530 81575 60.19 81575 0 100 0 135530 0 0 0 0 0 0 135530 0 0 0 0 0 0 135530 81575 60.19 81575 0 100 0 3295645 9239 0.28 9070 169 98.17 1.83 3295645 306 0.01 306 0 100 0 3295645 0 0 0 0 0 0 3295645 9545 0.29 9376 169 98.23 1.77 6364767 2987696 46.94 2987527 169 99.99 0.01