Newspaper publication NOTICE of 32nd AGM
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Awaiting price reaction for this filing.
Alpine Housing Development Corporation has published a newspaper notice for its 32nd Annual General Meeting scheduled for Monday, 29th September 2025 at 11:00 a.m. IST, to be held through video conferencing (VC/OAVM). The notice appeared in Financial Express (English, all-India) and EE-SANJE (Kannada vernacular, Karnataka) on 6th September 2025. The register of members and share transfer books will be closed from 23rd to 29th September 2025 (both days inclusive). Remote e-voting via CDSL will be open from Friday, 26th September 2025 (9:00 a.m.) to Sunday, 28th September 2025 (5:00 p.m.), with a cut-off date of 22nd September 2025. The Annual Report 2024-25 has been sent electronically to shareholders who have registered their email addresses.
This is a routine regulatory compliance filing under SEBI LODR Regulations and has no material impact on the stock or shareholders. Investors should note the book closure period (23-29 Sept) and e-voting window if they wish to participate in the AGM.