B Alpha (India) Limited has scheduled a meeting of its Board of Directors for Tuesday, August 11, 2026. The agenda for the board meeting includes:
1. Consideration and approval of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026
2. Fixing the date, time, and venue for convening the 39th Annual General Meeting of the Company and approval of the draft notice for the same
3. Other matters as per the agenda of the meeting
In compliance with the Company's Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company has been closed since July 1, 2026. This closure will remain in effect until 48 hours after the declaration of the Unaudited Financial Results. The company had previously announced this trading window closure on June 24, 2026.
The notice of the board meeting is available on the Company's website www.alphageoindia.com as required under Regulation 46(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The document is signed by Sakshi Mathur, Company Secretary & Compliance Officer, and includes the company's registered office address at 802, 3abukhan Estate, Basheerbagh, Hyderabad - 500 001, INDIA, with CIN: L74210TG1987PLC007580.