ALPHAGEO - Alphageo (India)

Alphageo (India) Limited has launched its second 'Saksham Niveshak' 100-day campaign, running from April 1, 2026, to July 9, 2026. The initiative aims to assist shareholders in claiming unpaid dividends and updating mandatory KYC details to prevent the transfer of shares to the Investor Education and Protection Fund (IEPF). The company is reaching out via email and physical letters to shareholders whose details are incomplete or whose dividends remain unclaimed. This process is essential for shareholders holding physical securities to avoid folio freezing and ensure electronic receipt of future dividends.

• Campaign runs for 100 days from April 1, 2026, to July 9, 2026.
• Mandatory KYC updates required for physical shareholdings including PAN, nomination, and bank details.
• Submission of Forms ISR-1, ISR-2, and SH-13 required to be sent to RTA KFin Technologies Limited.
• Initiative aims to prevent transfer of assets to the Investor Education and Protection Fund (IEPF) under the Companies Act, 2013.
• Dividend payments will only be processed in electronic mode following KYC compliance.

Alphageo (India) Limited has initiated the second phase of its "Saksham Niveshak" campaign, a 100-day initiative running from April 1 to July 9, 2026. The campaign aims to help shareholders claim unpaid dividends and recover shares that might otherwise be transferred to the Investor Education and Protection Fund (IEPF). Shareholders must update their KYC details, including PAN and bank mandates, through the RTA, KFin Technologies, to ensure electronic payment of dividends and avoid folio freezing.

• 100-day campaign 'Saksham Niveshak' runs from April 1, 2026, to July 9, 2026
• Aims to facilitate the claim of unpaid dividends and shares transferred to the IEPF
• Mandatory KYC updates (PAN, nomination, bank details) required to avoid folio freezing
• Shareholders can submit documents physically or electronically to KFin Technologies Limited

Alphageo (India) Limited has responded to a clarification request from the National Stock Exchange regarding recent significant movements in its share price. The company stated that it has consistently disclosed all price-sensitive information as required under SEBI (LODR) Regulations, 2015. Management clarified that the current price and volume behavior are purely market-driven and not due to any undisclosed internal developments. The company maintains that it has not withheld any information that would impact the scrip's performance.

• NSE issued a surveillance letter (Ref. No. NSE/CM/Surveillance/16702) on April 8, 2026, regarding price movement.
• Company confirmed compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• Management stated the company has no control over or knowledge of the specific reasons for the market-driven price movement.
• Alphageo reiterated its commitment to high standards of governance and timely disclosures to the exchanges.

Alphageo (India) Limited has informed the exchanges that its trading window will be closed starting April 1, 2026, for all designated persons including directors and promoters. This closure is a mandatory regulatory requirement under SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of the declaration of audited financial results. The window will remain closed until 48 hours after the announcement of the results for the quarter and financial year ending March 31, 2026. The specific date for the board meeting to approve these results is yet to be announced.

• Trading window closure effective from April 1, 2026, for all designated employees and connected persons.
• Closure is in anticipation of the Audited Financial Results for the quarter and year ending March 31, 2026.
• The window will reopen 48 hours after the financial results are officially declared to the exchanges.
• Board meeting date for the approval of financial results will be communicated in due course.

Alphageo (India) Limited has filed its quarterly compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. The certificate, issued by KFin Technologies Limited, confirms that all securities received for dematerialization during the quarter ended December 31, 2025, were processed and listed on the BSE and NSE. It further verifies that physical certificates were mutilated and cancelled after the substitution of the depository's name in the register of members. This filing is a standard administrative requirement and does not impact the company's financial standing.

• Compliance certificate submitted for the quarter ended December 31, 2025.
• Confirmation provided by Registrar and Share Transfer Agent, KFin Technologies Limited.
• Securities received for dematerialization were confirmed and listed on BSE and NSE.
• Physical security certificates were mutilated and cancelled within the stipulated time frame.
• The filing ensures adherence to SEBI (Depositories and Participants) Regulations, 2018.

Alphageo (India) Limited has announced the closure of its trading window starting January 1, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations. This closure is mandatory ahead of the declaration of the company's unaudited financial results for the quarter and nine months ending December 31, 2025. The window will remain closed for all directors, promoters, and designated employees until 48 hours after the results are made public. The specific date for the board meeting to approve these results will be announced at a later date.

• Trading window closure begins on January 1, 2026, for all designated persons.
• The closure is in anticipation of the Q3 and nine-month financial results ending December 31, 2025.
• Window will reopen 48 hours after the official announcement of the financial results.
• The board meeting date for result approval is yet to be determined and communicated.