NOTICE of the 32nd AGM 2024-25
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Awaiting price reaction for this filing.
Alpine Housing Development Corporation Ltd has issued notice for its 32nd AGM to be held on Monday, 29th September 2025 at 11:00 AM through video conferencing (VC/OAVM). The cut-off date for determining voting entitlement is 22nd September 2025, and e-voting will be open from 26th to 28th September 2025 via CDSL. Key business items include adoption of audited financial statements for FY 2024-25, re-appointment of Mr. S.M. Mohsin as Director (retiring by rotation), appointment of M/s A K Tripathy & Co as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), and appointment of Mr. Sudhir Surendrarao Halleppanavar as Non-Executive Independent Director for a five-year term. Shareholders are also being asked to approve related party transactions up to Rs 100 crore per year for a period of five years via special resolution. Additionally, Ms. Shifali Kawatra is being re-appointed as Independent Director for a second five-year term.
This is a routine AGM notice with standard governance items. The appointment of a new Independent Director and re-appointment of an existing one strengthen board composition, while the Rs 100 crore related party transaction approval gives the company flexibility to fund its real estate development operations for the next five years. No major positive or negative trigger for the stock price.