ALPHAGEO2024-06-302024-09-27Resolution1 ALPHAGEO2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALPHAGEO2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALPHAGEO2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALPHAGEO2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALPHAGEO2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALPHAGEO2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALPHAGEO2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2024-09-27 Resolution1in-bse-voting:TotalShareholdingMember ALPHAGEO2024-09-27 Resolution1 ALPHAGEO2024-06-302024-09-27Resolution2 ALPHAGEO2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALPHAGEO2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALPHAGEO2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALPHAGEO2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALPHAGEO2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALPHAGEO2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALPHAGEO2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2024-09-27 Resolution2in-bse-voting:TotalShareholdingMember ALPHAGEO2024-09-27 Resolution2 ALPHAGEO2024-06-302024-09-27Resolution3 ALPHAGEO2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALPHAGEO2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALPHAGEO2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALPHAGEO2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALPHAGEO2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALPHAGEO2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALPHAGEO2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2024-09-27 Resolution3in-bse-voting:TotalShareholdingMember ALPHAGEO2024-09-27 Resolution3 ALPHAGEO2024-06-302024-09-27Resolution4 ALPHAGEO2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALPHAGEO2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALPHAGEO2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALPHAGEO2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALPHAGEO2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALPHAGEO2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALPHAGEO2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2024-09-27 Resolution4in-bse-voting:TotalShareholdingMember ALPHAGEO2024-09-27 Resolution4 ALPHAGEO2024-06-302024-09-27Resolution5 ALPHAGEO2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALPHAGEO2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALPHAGEO2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALPHAGEO2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALPHAGEO2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALPHAGEO2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALPHAGEO2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2024-09-27 Resolution5in-bse-voting:TotalShareholdingMember ALPHAGEO2024-09-27 Resolution5 ALPHAGEO2024-06-302024-09-27Resolution6 ALPHAGEO2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALPHAGEO2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALPHAGEO2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALPHAGEO2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALPHAGEO2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALPHAGEO2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALPHAGEO2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2024-09-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2024-09-27 Resolution6in-bse-voting:TotalShareholdingMember ALPHAGEO2024-09-27 Resolution6 ALPHAGEO2024-06-302024-09-27Resolution7 ALPHAGEO2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALPHAGEO2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALPHAGEO2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALPHAGEO2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALPHAGEO2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALPHAGEO2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2024-09-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALPHAGEO2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALPHAGEO2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALPHAGEO2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALPHAGEO2024-09-27 Resolution7in-bse-voting:TotalShareholdingMember ALPHAGEO2024-09-27 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ALPHAGEO INE137C01018 Alphageo (India) Limited AGM 2024-09-27 16609 0 0 13 52 7 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, 2024, together with the reports of the Board of Directors and Auditors thereon. 2932592 2665658 90.9 2665658 0 100 0 2932592 265634 9.06 265634 0 100 0 2932592 0 0 0 0 0 0 2932592 2931292 99.96 2931292 0 100 0 117379 76777 65.41 76777 0 100 0 117379 0 0 0 0 0 0 117379 0 0 0 0 0 0 117379 76777 65.41 76777 0 100 0 3314796 14843 0.45 14835 8 99.95 0.05 3314796 839 0.03 839 0 100 0 3314796 0 0 0 0 0 0 3314796 15682 0.47 15674 8 99.95 0.05 6364767 3023751 47.51 3023743 8 100 0 Ordinary false To declare a dividend of Rs. 8/- per equity share of Rs. 10/- each for the financial year ended March 31, 2024. 2932592 2665658 90.9 2665658 0 100 0 2932592 265634 9.06 265634 0 100 0 2932592 0 0 0 0 0 0 2932592 2931292 99.96 2931292 0 100 0 117379 76777 65.41 76777 0 100 0 117379 0 0 0 0 0 0 117379 0 0 0 0 0 0 117379 76777 65.41 76777 0 100 0 3314796 14843 0.45 14835 8 99.95 0.05 3314796 839 0.03 839 0 100 0 3314796 0 0 0 0 0 0 3314796 15682 0.47 15674 8 99.95 0.05 6364767 3023751 47.51 3023743 8 100 0 Ordinary true To 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 2932592 274861 9.37 274861 0 100 0 2932592 265634 9.06 265634 0 100 0 2932592 0 0 0 0 0 0 2932592 540495 18.43 540495 0 100 0 117379 76777 65.41 0 76777 0 100 117379 0 0 0 0 0 0 117379 0 0 0 0 0 0 117379 76777 65.41 0 76777 0 100 3314796 13838 0.42 13664 174 98.74 1.26 3314796 839 0.03 839 0 100 0 3314796 0 0 0 0 0 0 3314796 14677 0.44 14503 174 98.81 1.19 6364767 631949 9.93 554998 76951 87.82 12.18 Special false Re-appointment of Mr. Mahendra Pratap (DIN: 08591443) as an Independent Director for the second term of five years 2932592 2665658 90.9 2665658 0 100 0 2932592 265634 9.06 265634 0 100 0 2932592 0 0 0 0 0 0 2932592 2931292 99.96 2931292 0 100 0 117379 76777 65.41 76777 0 100 0 117379 0 0 0 0 0 0 117379 0 0 0 0 0 0 117379 76777 65.41 76777 0 100 0 3314796 13838 0.42 13724 114 99.18 0.82 3314796 839 0.03 839 0 100 0 3314796 0 0 0 0 0 0 3314796 14677 0.44 14563 114 99.22 0.78 6364767 3022746 47.49 3022632 114 100 0 Special false Re-appointment of Mr. Vinay Kumar Verma (DIN: 07603237) as an Independent Director for the second term of five years 2932592 2665658 90.9 2665658 0 100 0 2932592 265634 9.06 265634 0 100 0 2932592 0 0 0 0 0 0 2932592 2931292 99.96 2931292 0 100 0 117379 76777 65.41 76777 0 100 0 117379 0 0 0 0 0 0 117379 0 0 0 0 0 0 117379 76777 65.41 76777 0 100 0 3314796 13838 0.42 13724 114 99.18 0.82 3314796 839 0.03 839 0 100 0 3314796 0 0 0 0 0 0 3314796 14677 0.44 14563 114 99.22 0.78 6364767 3022746 47.49 3022632 114 100 0 Special true To consider and approve remuneration of Mr. Dinesh Alla (DIN: 01843423), Chairman and Managing Director of the Company for the remaining period of 2 (Two) years of his current tenure effective from August 21, 2024 2932592 581955 19.84 581955 0 100 0 2932592 265634 9.06 265634 0 100 0 2932592 0 0 0 0 0 0 2932592 847589 28.9 847589 0 100 0 117379 76777 65.41 76777 0 100 0 117379 0 0 0 0 0 0 117379 0 0 0 0 0 0 117379 76777 65.41 76777 0 100 0 3314796 13838 0.42 13756 82 99.41 0.59 3314796 839 0.03 839 0 100 0 3314796 0 0 0 0 0 0 3314796 14677 0.44 14595 82 99.44 0.56 6364767 939043 14.75 938961 82 99.99 0.01 Special false Approval for divestment of equity shareholding of the Company in subsidiaries/wholly-owned subsidiaries/ material subsidiaries of the Company 2932592 2665658 90.9 2665658 0 100 0 2932592 265634 9.06 265634 0 100 0 2932592 0 0 0 0 0 0 2932592 2931292 99.96 2931292 0 100 0 117379 76777 65.41 0 76777 0 100 117379 0 0 0 0 0 0 117379 0 0 0 0 0 0 117379 76777 65.41 0 76777 0 100 3314796 13834 0.42 13766 68 99.51 0.49 3314796 839 0.03 839 0 100 0 3314796 0 0 0 0 0 0 3314796 14673 0.44 14605 68 99.54 0.46 6364767 3022742 47.49 2945897 76845 97.46 2.54