Alpine Housing Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2025 ,inter alia, to consider and approve Appointment of Secretarial Auditor for a term of 5 years 2025-2030 pursuant to amended regulation 24(A) of the SEBI(LODR) Regulations 2015Any other business the Board deems fit