Board Meeting Announcement for Alphageo (India) Ltd - May 26, 2025

Alphageo (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve a) the audited financial results (standalone and consolidated) of the company for the quarter and year ended 31st March 2025 b)recommend dividend if any on equity shares of the company for financial year 2024-25 c)Other matters as per the agenda of the meeting.