ALPHAGEO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. the unaudited financial results (standalone and consolidated) of the company for the quarter ended 30th June 2024. 2.To fix the date time and venue for convening the 37th Annual General Meeting of the Company and to approve the draft notice for the same