Alpine Housing Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve 1. To ....
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Alpine Housing Development Corporation has informed BSE about a board meeting scheduled for Monday, 1st September 2025 at 3:30 p.m. at its Bengaluru registered office. The board will consider approving the convening of the 32nd Annual General Meeting (AGM). It will also recommend the re-appointment of Independent Director Ms. Shifali Kawatra (DIN 08839331) for a fresh term of 5 years. Additionally, Mr. Ashok Kumar Tripathy, a practicing company secretary, will be appointed as the scrutinizer for e-voting at the 32nd AGM. This is a routine regulatory filing under SEBI's Listing Obligations and Disclosure Requirements.
This is a standard procedural filing with no material impact on shareholders. The re-appointment of the independent director signals continuity on the board, while the AGM scheduling is a routine annual compliance event.