ALPHAGEO (INDIA) LTD. - Corporate Action-Board to consider Dividend

This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 27th May, 2022 inter alia: 1.To consider and approve the audited financial results (standalone and consolidated) of the company for the quarter and year ended 31st March, 2022; 2. To consider and recommend dividend if any, on equity shares of the company for financial year 2021-22