Alpine Housing Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2025 ,inter alia, to consider and approve Appointment ....
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Alpine Housing Development Corporation has informed BSE that its Board of Directors will meet on Thursday, 26 June 2025 at 3:30 p.m. at the registered office in Bengaluru. The main agenda item is the appointment of a Secretarial Auditor for a 5-year term covering 2025-2030. The meeting also includes a standard 'any other business' clause. The letter is signed by Kurian Zacharias, Company Secretary, and is filed under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements, 2015.
This is a routine compliance filing with no material impact on shareholders. Appointment of a Secretarial Auditor is a statutory requirement under the Companies Act, and the outcome will be known after the board meeting on 26 June. Investors should wait for the post-meeting outcome for any confirmation.