Proceedings of the 32nd Annual General Meeting on Monday 29th September 2025
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Alpine Housing Development Corporation held its 32nd AGM on 29th September 2025 through video conferencing, lasting about 48 minutes with 28 members present. The Chairman highlighted an overall profit of ₹5.06 crore, 1.6 lakh sq ft of new development already underway, and two joint development projects totalling 20 lakh sq ft of premium real estate expected to come on stream in 4-6 months. The company's railway sleeper business is also doing well with orders worth over ₹50 crores in the pipeline. Six resolutions were put to vote, including approval of FY25 financial statements, reappointment of a director by rotation, appointment of a new Independent Director and Secretarial Auditor, approval of related party transactions, and reappointment of an existing Independent Director.
Routine AGM disclosure with no major surprises — financial results and new project pipeline signal steady growth, while the related party transaction approval is something minority shareholders should monitor. Voting results will be filed within 48 hours and should be reviewed for any dissent.