BSEBoard Meeting13h ago · 1 Sept 2026, 04:14 pm
Outcome of the Board of Directors meeting
Alpine Housing Development Corporation Ltd · 526519
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Alpine Housing Development Corporation Ltd has announced the outcome of its Board of Directors meeting, where it approved convening the 33rd AGM on September 29, 2026, and appointed a scrutinizer for e-voting.
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Alpine Housing Development Corporation Ltd - 526519 - Board Meeting Outcome for Outcome Of Board Of Directors Meeting
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Housing Development Corporation Limited
AHDCLI 2026-27/SE/02/017 01-09-2026
The Deputy Manager
Department of Corporate Services
BSE Limited, Floor 25, P.J. Towers,
Dalal Street, Mumbai - 400 001
Scrip code: 526519
Dear Sirl Madam,
Subject: Outcome of Board of Directors Meeting held on Tuesday 1 September 2026
Pursuant to regulation 30, of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, Part A Schedule III, we inform that the Board of
Directors of the Company, at the meeting held on Tuesday 1 September 2026 has,
inter alia, transacted the following business.
1.Approved convening the 33rd AGM on Tuesday 29 September 2026 at 11.00 a.m.
through Videoconferencing
2. Approved appointment of Mr. Ashok Kumar Tripathy , practicing company secretary
as Scrutinizer for e-vot ing at the 33,d AGM
The Board meeting commenced at 3.30 p.m. and concluded at 4 .00 p.m.
on record
Kurian Zacharias
Company Secretary
No.302, Alpine Arch, 10,Langford Road, Bangalore -560 027. Karnataka, India CRECJ\I
CIN -L85110KA1992PLC013174, e-rnail: contact@alpinehousing.com, www.alpinehousing.com
BENGALURU
Tel: +91-080-40473500/41144555 Fax: +91-080-22128357