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 | 23.15 | 42.05 | 18.70 | 18.69 | 11.16 | 42.41 | 40.84 | 5.20 | 16.84 | 46.84 |
| YOY Revenue Growth % | -88.8% | 89.8% | 399.99% | 197.85% | 263.3% | 682.79% | -51.81% | 0.87% | 118.46% | -72.16% | 50.9% | 10.42% |
| Other Income | 3.16 | 3.19 | 4.27 | 2.99 | 4.08 | 3.72 | 0.31 | 1.04 | 2.72 | 0.75 | 1.99 | -0.46 |
| Total Income | 8.31 | 5.58 | 27.42 | 45.04 | 22.78 | 22.42 | 11.46 | 43.45 | 43.57 | 5.95 | 18.82 | 46.38 |
| Total Expenses + | 11.44 | 9.21 | 23.49 | 31.08 | 20.44 | 20.23 | 21.17 | 48.39 | 42.51 | 13.48 | 26.65 | 51.19 |
| 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 | 3.09 | 2.78 | 2.84 | 3.88 | 3.13 | 3.04 | 3.04 | 3.47 | 3.44 | 3.20 | 3.74 | 3.75 |
| Other Expenses | 5.23 | 3.17 | 17.41 | 24.03 | 14.03 | 13.88 | 14.70 | 40.64 | 34.81 | 5.93 | 18.53 | 44.24 |
| Operating Profit | -6.30 | -6.83 | -0.34 | 10.97 | -1.75 | -1.54 | -10.01 | -5.98 | -1.66 | -8.28 | -9.81 | -4.35 |
| OPM % | -122.4% | -285.9% | -1.5% | 26.1% | -9.4% | -8.2% | -89.7% | -14.1% | -4.1% | -159.1% | -58.3% | -9.3% |
| Profit Before Tax + | -3.13 | -3.64 | 3.93 | 13.96 | 2.33 | 2.19 | -9.71 | -4.94 | 1.06 | -7.53 | -7.82 | -4.81 |
| Tax Expense | 0.02 | 0.30 | -0.48 | 2.93 | -0.57 | 0.42 | -1.91 | -0.43 | 0.14 | -1.78 | -1.98 | -1.20 |
| Tax % | - | - | -12.2% | 21% | -24.3% | 19.1% | - | - | 13.4% | - | - | - |
| Profit After Tax | -3.16 | -3.94 | 4.41 | 11.03 | 2.90 | 1.77 | -7.79 | -4.51 | 0.92 | -5.75 | -5.84 | -3.62 |
| EPS (Basic) | -4.96 | -6.19 | 6.92 | 17.33 | 4.56 | 2.78 | -12.25 | -7.08 | 1.44 | -9.03 | -9.18 | -5.69 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 109.72 | 90.96 | 72.74 | 65.95 | 154.88 | 143.10 | 267.52 |
| YOY Revenue Growth % | 20.62% | 25.06% | 10.29% | -57.42% | 8.23% | -46.51% | - |
| Other Income | 5.00 | 9.15 | 13.61 | 23.98 | 5.10 | 22.53 | 3.75 |
| Total Income | 114.72 | 100.11 | 86.34 | 89.93 | 159.98 | 165.63 | 271.27 |
| Total Expenses + | 133.83 | 110.24 | 75.23 | 69.68 | 141.35 | 155.62 | 251.40 |
| Employee Benefit Expense | 14.13 | 12.68 | 12.59 | 13.58 | 16.16 | 11.67 | 15.30 |
| Other Expenses | 103.50 | 83.25 | 49.84 | 44.62 | 105.31 | 116.24 | 236.10 |
| Operating Profit | -24.11 | -19.28 | -2.49 | -3.73 | 13.53 | -12.52 | 16.12 |
| OPM % | -22% | -21.2% | -3.4% | -5.6% | 8.7% | -8.7% | 6% |
| Profit Before Exceptional | -19.11 | -10.13 | 11.12 | 20.25 | 18.63 | 10.01 | -9.49 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | -19.11 | -10.13 | 11.12 | 20.25 | 18.63 | 10.01 | -9.49 |
| Tax Expense | -4.81 | -2.49 | 2.77 | 4.87 | 5.35 | 2.58 | 0.61 |
| Tax % | - | - | 25% | 24% | 28.7% | 25.8% | - |
| Profit After Tax | -14.29 | -7.63 | 8.34 | 15.38 | 13.28 | 7.43 | -10.10 |
| EPS (Basic) | -22.46 | -11.99 | 13.10 | 24.17 | 20.87 | 11.68 | -15.87 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 113.94 | 120.28 | 84.37 | 81.34 | 82.78 | 98.46 | 0.00 |
| Property, Plant & Equipment | 58.42 | 72.22 | 57.51 | 53.78 | 52.82 | 69.65 | 0.00 |
| Capital Work in Progress | 2.14 | 2.18 | 2.14 | 2.11 | 1.19 | 2.20 | 0.00 |
| Non-Current Investments | 13.29 | 13.29 | 13.29 | 13.29 | 13.37 | 13.37 | 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 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 149.83 | 146.68 | 183.64 | 179.20 | 198.48 | 182.60 | 0.00 |
| Inventories | 1.56 | 1.93 | 0.69 | 0.52 | 0.70 | 1.36 | 0.00 |
| Trade Receivables | 42.49 | 38.05 | 55.74 | 32.52 | 82.43 | 88.12 | 0.00 |
| Cash and Cash Equivalents | 30.42 | 27.74 | 33.51 | 40.63 | 79.29 | 32.39 | 0.00 |
| Current Investments | 25.48 | 21.68 | 29.91 | 55.47 | 25.67 | 3.10 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 224.32 | 243.65 | 256.44 | 253.39 | 242.99 | 234.54 | 0.00 |
| Equity Share Capital | 6.38 | 6.38 | 6.38 | 6.38 | 6.38 | 6.38 | 0.00 |
| Other Equity | 217.94 | 237.27 | 250.06 | 247.01 | 236.61 | 228.16 | 0.00 |
| Non-Current Liabilities | 1.29 | 1.02 | 0.93 | 0.92 | 1.12 | 0.77 | 0.00 |
| Current Liabilities | 38.17 | 22.29 | 10.64 | 6.22 | 37.15 | 45.75 | 0.00 |
| Total Liabilities | 39.45 | 23.31 | 11.57 | 7.15 | 38.27 | 46.52 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | 3.47 | 1.79 | -1.49 | 13.58 | 79.17 | 30.22 | 0.00 |
| Cash from Investing Activities | 4.59 | -2.16 | -0.37 | -46.70 | -26.05 | -16.47 | 0.00 |
| Cash from Financing Activities | -5.37 | -5.40 | -5.26 | -5.55 | -6.23 | -27.98 | 0.00 |
| Net Increase/Decrease in Cash | 2.68 | -5.77 | -7.12 | -38.66 | 46.89 | -14.22 | 0.00 |