Alphageo sets Sep 11, 2026 record date for FY26 dividend

Alphageo (India) Limited has fixed Friday, September 11, 2026 as the record date to determine which shareholders will be eligible for its proposed dividend for the financial year 2025-26 (FY26). The dividend is not final yet and will be paid only if shareholders approve it at the company’s 39th Annual General Meeting (AGM), scheduled for Friday, September 18, 2026.

The update matters for investors tracking dividend eligibility and AGM participation timelines. With the record date and voting-related dates now disclosed, shareholders have a clear window to ensure their holdings and documentation are in order.

Dividend recommendation: ₹5 per share for FY26

The company’s Board of Directors recommended a dividend of ₹5 per equity share (face value ₹10 each) at its meeting held on May 27, 2026. The company reiterated that the proposed payout remains subject to shareholder approval at the upcoming AGM.

If approved, the dividend will be paid to eligible shareholders based on holdings as of the record date. The company also noted that payment will be made electronically to members holding shares in dematerialised form and to those who have updated details for physical shareholdings.

Record date: who qualifies and why it matters

Alphageo set September 11, 2026 as the record date for dividend entitlement. Investors holding shares in demat or physical form on this date will be eligible to receive the FY26 dividend, if approved at the AGM.

The same date has also been designated as the cut-off date for determining eligibility to vote on the AGM resolutions, as per the company’s disclosure. This means shareholder eligibility for voting is linked to share ownership as on September 11, 2026.

39th AGM schedule and participation details

The company has scheduled its 39th AGM for Friday, September 18, 2026 at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), enabling shareholders to participate remotely.

The company said it has approved the notice for the AGM, which includes resolutions requiring shareholder approval, including matters connected to the dividend and management appointments.

Remote e-voting window and cut-off dates

Alongside the AGM schedule, the company disclosed the remote e-voting period for the meeting. Remote e-voting will commence on September 14, 2026 and end on September 17, 2026.

The company also stated that the cut-off date for e-voting purposes is September 12, 2026. In the same set of updates, the company also referred to September 11, 2026 as the cut-off date for voting eligibility at the AGM. Investors typically track these dates closely because they decide who can vote and who can receive a dividend, depending on the purpose specified.

Tax documentation deadline: September 11, 5:00 pm IST

Alphageo asked shareholders to submit relevant documents and declarations by Friday, September 11, 2026, at 5:00 pm IST. The purpose is to allow eligible investors to avail beneficial tax rates or exemptions, wherever applicable.

The company also noted that the dividend is subject to tax deduction at source (TDS) as per applicable provisions of the Income Tax Act. Shareholders, especially those seeking lower TDS or exemptions, generally need to ensure declarations and supporting documents are submitted within the announced timeline.

KYC and payment readiness for dividend credit

The company advised members to update their KYC details with their Depository Participants (for demat holdings) or with the Registrar and Transfer Agent (RTA) for physical holdings. This is meant to support accurate dividend credit and future correspondence.

For investors, this step becomes relevant when dividends are paid electronically. Updated bank details, PAN, and other KYC fields reduce the risk of delays or rejected credits.

Q1 FY27 results: profit turnaround disclosed

In another key update referenced in the same set of disclosures, Alphageo reported a consolidated net profit of ₹148.58 crore for the quarter ended June 30, 2026 (Q1 FY27). This marked a turnaround from a consolidated loss of ₹29.83 crore in the previous quarter.

The unaudited standalone and consolidated financial results were approved by the Board in a meeting held on August 11, 2026. The company said statutory auditors Majeti & Co issued an unmodified review report on the statements.

Governance actions: CMD reappointment and director remuneration

Alongside financial results and AGM planning, the Board cleared several governance items, subject to required approvals. These include the reappointment of Mr. Dinesh Alla as Chairman and Managing Director for five years with effect from August 21, 2026, based on the recommendation of the Nomination and Remuneration Committee and approval of the Board, and subject to shareholder approval at the AGM.

The company also approved remuneration for Whole-time Director Mr. Sashank Alla for two years from September 29, 2026, as per the disclosed summary.

Share capital disclosure and stock exchange filing

The company also disclosed that, following a disposal referenced in its update, Alphageo (India) Limited’s total equity share capital remained unchanged at 63,64,767 equity shares of ₹10 each, aggregating to ₹6.364767 crore.

It said it filed the disclosure with the National Stock Exchange of India Limited and BSE Limited on August 18, 2026.

Company profile and market snapshot

Alphageo (India) Ltd., incorporated in 1987, is described as a small-cap company operating in the Gas and Petroleum sector. The company’s market capitalisation was stated at ₹210.93 crore.

As per the provided market update, Alphageo’s share price was ₹331.41, and it was noted as up 0.84% versus the previous close of ₹352.26 as on August 21, 2026 at 03:50 PM IST.

Key dates and figures at a glance

What investors can track next

The immediate next milestone is the AGM on September 18, 2026, where shareholders will vote on the FY26 dividend and other resolutions outlined in the AGM notice, including management-related approvals. Investors who want dividend eligibility or voting rights will typically align their holdings with the record date and the voting cut-off timelines disclosed by the company.

The company’s updates also place focus on compliance and documentation, including KYC updates and timely submission of tax declarations by September 11, 2026. Any further clarifications, including AGM outcomes and dividend payment timelines, are likely to emerge after the shareholder meeting.