ALPHAGEO (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 ,inter alia, to consider and approve 1. the audited financial results (standalone and consolidated) of the company for the quarter and year ended 31st March, 2024; 2 recommend dividend if any, on equity shares of the company for financial year 2023-24