Alphageo (India) Limited - 39th Annual General Meeting Voting Results

Meeting Details

  • Date of AGM: Friday, September 18, 2026
  • Time: 11:00 AM
  • Mode: Conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
  • Record Date: Friday, September 11, 2026
  • Total Shareholders on Record Date: 15,082
  • Shareholders Present through VC: 66

Attendance Details

| Category | Shareholders Present | Shares Represented | % of Capital |

| Promoter and Promoter Group | 10 | 1,952,078 | 30.67% |

| Public | 56 | 8,339 | 0.13% |

| Total | 66 | 1,960,417 | 30.80% |

Resolutions Passed

1. Ordinary Business: Adoption of Financial Statements
  • Resolution: To 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 reports of the Board of Directors and Auditors thereon
  • Result: Passed with requisite majority as Ordinary Resolution
  • Total Votes Polled: 2,915,379 shares (45.8050% of outstanding shares)
  • Votes in Favor: 2,915,375 shares (99.9999% of votes polled)
  • Votes Against: 4 shares (0.0001% of votes polled)
  • Invalid Votes: 0
2. Ordinary Business: Dividend Declaration
  • Resolution: To declare a Dividend of ₹5 per equity share of ₹10 each for the financial year ended March 31, 2026
  • Result: Passed with requisite majority as Ordinary Resolution
  • Total Votes Polled: 2,915,379 shares (45.8050% of outstanding shares)
  • Votes in Favor: 2,915,375 shares (99.9999% of votes polled)
  • Votes Against: 4 shares (0.0001% of votes polled)
  • Invalid Votes: 0
3. Ordinary Business: Re-appointment of Whole Time Director
  • Resolution: To consider re-appointment of Mr. Sashank Alla (DIN: 07508061), Whole Time Director of the Company who retires by rotation
  • Result: Passed with requisite majority as Ordinary Resolution
  • Total Votes Polled: 2,692,872 shares (42.3092% of outstanding shares)
  • Votes in Favor: 2,671,152 shares (99.1932% of votes polled)
  • Votes Against: 21,720 shares (0.8068% of votes polled)
  • Invalid Votes: 222,500 shares (including abstained votes)
4. Special Business: Remuneration Approval
  • Resolution: To 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, 2026
  • Result: Passed with requisite majority as Special Resolution
  • Total Votes Polled: 2,692,879 shares (42.3092% of outstanding shares)
  • Votes in Favor: 2,692,815 shares (99.9976% of votes polled)
  • Votes Against: 64 shares (0.0024% of votes polled)
  • Invalid Votes: 222,500 shares (including abstained votes)
5. Special Business: Re-appointment of Chairman & Managing Director
  • Resolution: Re-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
  • Result: Passed with requisite majority as Special Resolution
  • Total Votes Polled: 1,955,079 shares (30.7147% of outstanding shares)
  • Votes in Favor: 1,955,015 shares (99.9967% of votes polled)
  • Votes Against: 64 shares (0.0033% of votes polled)
  • Invalid Votes: 959,700 shares (including abstained votes)

Scrutinizer's Report

  • Scrutinizer: Datla Hanumanta Raju, Partner, D. Hanumanta Raju & Co., Practicing Company Secretaries
  • Voting Period: Remote e-voting commenced on Monday, September 14, 2026 at 09:00 AM and ended on Thursday, September 17, 2026 at 5:00 PM
  • E-voting Provider: KFin Technologies Limited (KFintech)
  • Cut-off Date: September 11, 2026
  • Total Members Voted: Ranged from 115-119 across different resolutions