Alphageo (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve 1) the Audited Financial Statements/Results (Standalone and Consolidated) of the company for the quarter and year ended 31st March, 2026;\r\n2) to consider and recommend dividend if any, on equity shares of the company for financial year 2025-26