AGM/EGM3 Sept 2026, 04:03 pm
Alpine Housing AGM on Sep 29, 2026, to discuss financials, director re-appointment, RPTs, and borrowing limits
AI Summary
Alpine Housing Development Corporation Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting agenda includes the adoption of financial statements for the year ended March 31, 2026, the re-appointment of Mr. Syed Mohamed Mohsin as a Director, approval of related party transactions up to ₹100 crore annually for 5 years, and an increase in the board's overall borrowing limit to ₹350 crore. The cut-off date for determining voting entitlement is September 22, 2026. The full notice is available on the company's website.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Agenda includes financial statement adoption for FY26.
- Director re-appointment and related party transaction approval.
- Board's borrowing limit proposed to increase to ₹350 crore.
- Cut-off date for voting entitlement set for September 22, 2026.
Price Impact
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