Alphageo (India) has informed that the 34th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 29th September, 2021 at 11.00 am (1ST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Pursuant to Section 91 of the Companies Act, 2013 and rules made thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 23rd September, 2021 to Wednesday, 29th September, 2021 for determining the Members eligible for the payment of dividend, if approved at the 34th Annual General Meeting. The Cut-off date for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of 34th Annual General Meeting of the Company is Wednesday, 22nd September, 2021.

The above information is a part of company’s filings submitted to BSE.


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