Alpine Housing Development Corporation Limited. Press Release Sep 01 2025

The meeting 1. Approved convening the AGM on Monday 29 September 2025, at 11.00 am 2. Approved reappointment of Ms. Shifali Kawatra as Non Executive Independent Director for a term of 5 years subject to approval of the members at the AGM 3. Approved the appointment of Mr. Sudhir Surendrarao Halleppasnavar as Additional Director , recommend to shareholders for appointment as Non Executive Independent Director .4. Approved appointment of Mr. Ashok Kumar Tripathy as scrutinizer for e-voting at the AGM