Pursuant to Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Alphageo India has informed that the 31st Annual General Meeting of Members of the Company was held on Friday, 14th September 2018 at 11.00 AM at Sundarayya Vignana Kendram, 1-8-1/B/25A, Baghlingampally, Hyderabad-500 044. The meeting concluded at 11.45 AM.
The above information is a part of company’s filings submitted to BSE.