Annual Secretarial Compliance Report for the year ended 31st March 2026
Copy of Newspaper Publication
Board Recommended a dividend of Rs. 5/- per share of Rs.10 each for the year ended 31st March 2026, subject to approval of shareholders at the ensuing annual general meeting
Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2026
Outcome of Board Meeting held on 27-05-2026
1) the Audited Financial Statements/Results (Standalone and Consolidated) of the company for the quarter and year ended 31st March, 2026; 2) to consider and recommend dividend if any, on equity shares of the company for financial year 2025-26
Special Window for Transfer and Dematerialisation of Physical shares in reference to SEBI circular dated January 30, 2026
The Company has initiated Second 100 days Campaign - "Saksham Niveshak" an initiative to reach out to shareholders whose dividends remain unpaid /Unclaimed.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAlphageo (India) Ltd- 2CIN NO.L74210TG1987PLC007580 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sakshi Mathur Designation: Company Secretary and Compliance Officer EmailId: cs@alphageoindia.com Name of the Chief Financial Officer: Rohini Gade Designation: Chief Financial Officer EmailId: rohinig@alphageoindia.com Date: 25/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Clarification on Price movement
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 5.15 | 2.39 | 39.24 | 51.89 | 25.26 | 18.69 | 11.16 | 70.56 | 40.84 | 5.20 | 16.84 | 49.29 |
| YOY Revenue Growth % | -88.8% | 89.8% | 747.43% | 267.55% | 390.95% | 682.79% | -71.57% | 35.98% | 61.66% | -72.16% | 50.9% | -30.14% |
| Other Income | 3.46 | 3.48 | 4.49 | 3.07 | 4.27 | 3.87 | 0.53 | 1.23 | 2.88 | 1.02 | 2.25 | 0.04 |
| Total Income | 8.61 | 5.87 | 43.73 | 54.96 | 29.54 | 22.56 | 11.69 | 71.79 | 43.73 | 6.22 | 19.09 | 49.33 |
| Total Expenses + | 11.82 | 9.91 | 38.98 | 40.69 | 25.77 | 20.59 | 21.70 | 75.50 | 42.84 | 13.75 | 27.04 | 53.57 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 3.16 | 2.84 | 2.88 | 3.88 | 3.15 | 3.05 | 3.06 | 3.48 | 3.46 | 3.22 | 3.75 | 3.77 |
| Other Expenses | 5.27 | 3.51 | 32.80 | 33.25 | 19.22 | 14.12 | 15.09 | 67.62 | 35.02 | 6.06 | 18.77 | 46.46 |
| Operating Profit | -6.68 | -7.52 | 0.26 | 11.20 | -0.51 | -1.90 | -10.54 | -4.94 | -2.00 | -8.54 | -10.20 | -4.28 |
| OPM % | -129.7% | -314.8% | 0.7% | 21.6% | -2% | -10.2% | -94.4% | -7% | -4.9% | -164.1% | -60.6% | -8.7% |
| Profit Before Tax + | -3.21 | -4.04 | 4.75 | 7.06 | 3.77 | 1.97 | -10.00 | -3.71 | 0.88 | -7.52 | -7.94 | -4.24 |
| Tax Expense | 0.02 | 0.30 | 0.19 | 3.00 | -0.26 | 0.30 | -2.04 | -0.16 | 0.14 | -1.78 | -1.98 | -1.25 |
| Tax % | - | - | 4% | 42.4% | -6.8% | 15.1% | - | - | 16.1% | - | - | - |
| Profit After Tax | -3.24 | -4.34 | 4.56 | 4.07 | 4.02 | 1.67 | -7.96 | -3.55 | 0.74 | -5.74 | -5.97 | -2.98 |
| EPS (Basic) | -5.08 | -6.78 | 6.22 | 6.24 | 5.89 | 2.79 | -12.34 | -5.94 | 1.27 | -8.98 | -9.27 | -4.85 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 112.17 | 125.68 | 98.67 | 65.95 | 154.88 | 143.10 | 267.52 |
| YOY Revenue Growth % | -10.74% | 27.37% | 49.61% | -57.42% | 8.23% | -46.51% | - |
| Other Income | 6.20 | 9.90 | 14.50 | 24.10 | 5.29 | 22.57 | 3.95 |
| Total Income | 118.37 | 135.58 | 113.17 | 90.05 | 160.17 | 165.67 | 271.47 |
| Total Expenses + | 137.19 | 143.56 | 101.40 | 72.19 | 142.58 | 156.56 | 248.32 |
| Employee Benefit Expense | 14.19 | 12.74 | 12.76 | 13.89 | 16.39 | 11.76 | 15.47 |
| Other Expenses | 106.30 | 116.06 | 74.83 | 45.30 | 105.29 | 115.78 | 232.85 |
| Operating Profit | -25.01 | -17.88 | -2.73 | -6.24 | 12.30 | -13.46 | 19.20 |
| OPM % | -22.3% | -14.2% | -2.8% | -9.5% | 7.9% | -9.4% | 7.2% |
| Profit Before Exceptional | -18.82 | -7.98 | 11.76 | 17.86 | 17.59 | 9.11 | -7.71 |
| Exceptional Items | 0.00 | 0.00 | -7.21 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | -18.82 | -7.98 | 4.56 | 17.86 | 17.59 | 9.11 | -7.71 |
| Tax Expense | -4.87 | -2.16 | 3.51 | 4.87 | 5.40 | 2.67 | 1.06 |
| Tax % | - | - | 77.1% | 27.3% | 30.7% | 29.3% | - |
| Profit After Tax | -13.95 | -5.82 | 1.05 | 12.99 | 12.19 | 6.44 | -8.77 |
| EPS (Basic) | -21.83 | -9.60 | 0.60 | 20.43 | 19.16 | 10.13 | -13.77 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 103.01 | 109.06 | 72.99 | 79.68 | 81.56 | 97.87 | 0.00 |
| Property, Plant & Equipment | 59.60 | 73.75 | 59.41 | 65.35 | 64.91 | 82.36 | 0.00 |
| Capital Work in Progress | 2.14 | 2.18 | 2.14 | 2.11 | 1.19 | 2.20 | 0.00 |
| Non-Current Investments | 0.01 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.07 | 0.06 | 0.06 | 0.00 |
| Current Assets + | 192.58 | 203.18 | 221.65 | 210.85 | 228.52 | 211.36 | 0.00 |
| Inventories | 1.56 | 1.93 | 0.73 | 0.52 | 0.70 | 1.36 | 0.00 |
| Trade Receivables | 40.23 | 68.35 | 58.38 | 32.52 | 82.43 | 88.12 | 0.00 |
| Cash and Cash Equivalents | 74.32 | 63.07 | 55.81 | 49.48 | 107.62 | 57.07 | 0.00 |
| Current Investments | 25.48 | 21.68 | 29.91 | 55.47 | 25.67 | 3.10 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 254.30 | 269.44 | 279.51 | 283.21 | 271.70 | 263.03 | 0.00 |
| Equity Share Capital | 6.38 | 6.38 | 6.38 | 6.38 | 6.38 | 6.38 | 0.00 |
| Other Equity | 246.99 | 262.08 | 272.44 | 276.81 | 265.28 | 256.61 | 0.00 |
| Non-Current Liabilities | 1.29 | 1.02 | 0.93 | 0.92 | 1.12 | 0.77 | 0.00 |
| Current Liabilities | 40.00 | 41.77 | 14.20 | 6.39 | 37.27 | 45.42 | 0.00 |
| Total Liabilities | 41.29 | 42.79 | 15.13 | 7.31 | 38.39 | 46.19 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | 17.79 | -9.55 | 1.07 | 12.64 | 79.42 | 30.16 | 0.00 |
| Cash from Investing Activities | -4.85 | 21.37 | 10.08 | -67.73 | -23.55 | -16.27 | 0.00 |
| Cash from Financing Activities | -5.42 | -5.43 | -5.28 | -5.55 | -6.23 | -27.95 | 0.00 |
| Net Increase/Decrease in Cash | 11.25 | 7.26 | 6.32 | -58.14 | 50.55 | -14.78 | 0.00 |