ALPHAGEO2023-07-022023-09-29Resolution1 ALPHAGEO2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALPHAGEO2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALPHAGEO2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALPHAGEO2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALPHAGEO2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALPHAGEO2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALPHAGEO2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2023-09-29 Resolution1in-bse-voting:TotalShareholdingMember ALPHAGEO2023-09-29 Resolution1 ALPHAGEO2023-07-022023-09-29Resolution2 ALPHAGEO2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALPHAGEO2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALPHAGEO2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALPHAGEO2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALPHAGEO2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALPHAGEO2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALPHAGEO2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2023-09-29 Resolution2in-bse-voting:TotalShareholdingMember ALPHAGEO2023-09-29 Resolution2 ALPHAGEO2023-07-022023-09-29Resolution3 ALPHAGEO2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALPHAGEO2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALPHAGEO2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALPHAGEO2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALPHAGEO2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALPHAGEO2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALPHAGEO2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2023-09-29 Resolution3in-bse-voting:TotalShareholdingMember ALPHAGEO2023-09-29 Resolution3 ALPHAGEO2023-07-022023-09-29Resolution4 ALPHAGEO2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALPHAGEO2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALPHAGEO2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALPHAGEO2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALPHAGEO2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALPHAGEO2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALPHAGEO2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2023-09-29 Resolution4in-bse-voting:TotalShareholdingMember ALPHAGEO2023-09-29 Resolution4 ALPHAGEO2023-07-022023-09-29Resolution5 ALPHAGEO2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALPHAGEO2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALPHAGEO2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALPHAGEO2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALPHAGEO2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALPHAGEO2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALPHAGEO2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2023-09-29 Resolution5in-bse-voting:TotalShareholdingMember ALPHAGEO2023-09-29 Resolution5 ALPHAGEO2023-07-022023-09-29Resolution6 ALPHAGEO2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALPHAGEO2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALPHAGEO2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALPHAGEO2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALPHAGEO2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALPHAGEO2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALPHAGEO2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2023-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2023-09-29 Resolution6in-bse-voting:TotalShareholdingMember ALPHAGEO2023-09-29 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ALPHAGEO INE137C01018 Alphageo (India) Limited AGM 2023-09-29 17183 0 0 10 58 6 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the Financial Year ended March 31, 2023, together with the reports of the Board of Directors and Auditors thereon. 2933592 2932292 99.96 2932292 0 100 0 2933592 0 0 0 0 0 0 2933592 0 0 0 0 0 0 2933592 2932292 99.96 2932292 0 100 0 127044 81575 64.21 81575 0 100 0 127044 0 0 0 0 0 0 127044 0 0 0 0 0 0 127044 81575 64.21 81575 0 100 0 3304131 15618 0.47 15617 1 99.99 0.01 3304131 11 0 11 0 100 0 3304131 0 0 0 0 0 0 3304131 15629 0.47 15628 1 99.99 0.01 6364767 3029496 47.6 3029495 1 100 0 Ordinary false To declare a dividend of Rs. 8/- per equity share of Rs. 10/- each for the financial year ended March 31, 2023 2933592 2932292 99.96 2932292 0 100 0 2933592 0 0 0 0 0 0 2933592 0 0 0 0 0 0 2933592 2932292 99.96 2932292 0 100 0 127044 81575 64.21 81575 0 100 0 127044 0 0 0 0 0 0 127044 0 0 0 0 0 0 127044 81575 64.21 81575 0 100 0 3304131 15618 0.47 15617 1 99.99 0.01 3304131 11 0 11 0 100 0 3304131 0 0 0 0 0 0 3304131 15629 0.47 15628 1 99.99 0.01 6364767 3029496 47.6 3029495 1 100 0 Special false Alteration in the Articles of Association of the Company 2933592 2932292 99.96 2932292 0 100 0 2933592 0 0 0 0 0 0 2933592 0 0 0 0 0 0 2933592 2932292 99.96 2932292 0 100 0 127044 81575 64.21 81575 0 100 0 127044 0 0 0 0 0 0 127044 0 0 0 0 0 0 127044 81575 64.21 81575 0 100 0 3304131 15594 0.47 15215 379 97.57 2.43 3304131 11 0 11 0 100 0 3304131 0 0 0 0 0 0 3304131 15605 0.47 15226 379 97.57 2.43 6364767 3029472 47.6 3029093 379 99.99 0.01 Ordinary false Appointment of Mr. Sashank Alla as Director (DIN 07508061) of the Company 2933592 1031567 35.16 1031567 0 100 0 2933592 0 0 0 0 0 0 2933592 0 0 0 0 0 0 2933592 1031567 35.16 1031567 0 100 0 127044 81575 64.21 81575 0 100 0 127044 0 0 0 0 0 0 127044 0 0 0 0 0 0 127044 81575 64.21 81575 0 100 0 3304131 15594 0.47 15533 61 99.61 0.39 3304131 11 0 11 0 100 0 3304131 0 0 0 0 0 0 3304131 15605 0.47 15544 61 99.61 0.39 6364767 1128747 17.73 1128686 61 99.99 0.01 Special false Appointment of Mr. Sashank Alla (DIN 07508061) as Whole-time director of the Company 2933592 1031567 35.16 1031567 0 100 0 2933592 0 0 0 0 0 0 2933592 0 0 0 0 0 0 2933592 1031567 35.16 1031567 0 100 0 127044 81575 64.21 81575 0 100 0 127044 0 0 0 0 0 0 127044 0 0 0 0 0 0 127044 81575 64.21 81575 0 100 0 3304131 15594 0.47 15533 61 99.61 0.39 3304131 11 0 11 0 100 0 3304131 0 0 0 0 0 0 3304131 15605 0.47 15544 61 99.61 0.39 6364767 1128747 17.73 1128686 61 99.99 0.01 Ordinary true Material related party transaction(s) between the Company and Alphageo offshore Services Private limited, its Subsidiary and joint venture company and Aquila Drilling Private Limited, promoter group entity 2933592 0 0 0 0 0 0 2933592 0 0 0 0 0 0 2933592 0 0 0 0 0 0 2933592 0 0 0 0 0 0 127044 81575 64.21 81575 0 100 0 127044 0 0 0 0 0 0 127044 0 0 0 0 0 0 127044 81575 64.21 81575 0 100 0 3304131 15294 0.46 15293 1 99.99 0.01 3304131 11 0 11 0 100 0 3304131 0 0 0 0 0 0 3304131 15305 0.46 15304 1 99.99 0.01 6364767 96880 1.52 96879 1 100 0