Announced Fri, 5 Sept · 12:31 IST

32nd ANNUAL REPORT 2024-25

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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AI summary

Alpine Housing Development Corporation Ltd has submitted its 32nd Annual Report for FY 2024-25 along with the notice for its 32nd Annual General Meeting (AGM), scheduled for Monday, 29 September 2025 at 11:00 AM via video conferencing. The cut-off date for e-voting eligibility is 22 September 2025, with remote e-voting open from 26 September (9:00 AM) to 28 September 2025 (5:00 PM). The AGM agenda includes adoption of financial statements, re-appointment of Mr. Syed Mohamed Mohsin, appointment of M/s AK Tripathy & Co as Secretarial Auditor for five years, appointment of Mr. Sudhir Surendrarao Halleppanavar as Independent Director, approval of related party transactions up to Rs. 100 crores, and re-appointment of Ms. Shifali Kawatra as Independent Director for a second term. Key financials show revenue from operations rising to Rs. 5,728.15 lakhs (from Rs. 5,488.07 lakhs) and net profit after tax increasing to Rs. 506.28 lakhs (from Rs. 343.28 lakhs), an approximately 47% year-on-year growth.

Likely market impact

Shareholders should note the AGM date and e-voting window to exercise their voting rights on the proposed resolutions, including the related party transaction approval up to Rs. 100 crores. The strong growth in net profit and revenue signals improved operational performance for the company.