ALPINE HOUSING DEVELOPMENT CORPORATION LTD.

Alpine Housing Development Corporation Ltd has filed an intimation under Regulation 6(1) and 7(1) of SEBI (LODR) Regulations, 2015. The filing provides details of the Company Secretary appointed as Compliance Officer, Kurian Zacharias, and the Registrar and Transfer Agent (RTA), Cameo Corporate Services Limited. These details are updated for the quarters ending December 2024 through September 2026.

Alpine Housing Development Corporation Ltd held its 33rd Annual General Meeting (AGM) on September 29, 2026, via video conferencing. All businesses presented, including the adoption of financial statements, appointment of a director, approval of related party transactions, and overall borrowing limits, were transacted and approved by shareholders with the required majority. The meeting saw participation from promoters, promoter groups, and public shareholders through remote e-voting and e-voting at the AGM.

Alpine Housing Development Corporation Ltd has announced the closure of its trading window for dealing in equity shares. The window will be shut from October 1, 2026, and will reopen 48 hours after the declaration of the company's financial results for the quarter ending September 30, 2026. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Alpine Housing Development Corporation Ltd has submitted its 33rd Annual Report for the fiscal year 2025-26, in compliance with SEBI (LODR) Regulations. The report includes the Notice of the Annual General Meeting (AGM) scheduled for September 29, 2026, at 11:00 a.m. via VCI OAVM mode. The cut-off date for voting entitlement has been set for September 22, 2026. Remote e-voting will be open from September 26, 2026, 9:00 a.m. to September 28, 2026, 5:00 p.m. The annual report and notice are available on the company's website, www.alpinehousing.com.

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.

Alpine Housing Development Corporation Ltd announced the outcome of its Board of Directors meeting held on September 1, 2026. The board approved the convening of the 33rd Annual General Meeting (AGM) on September 29, 2026, at 11:00 a.m. via videoconferencing. Additionally, the board approved the appointment of Mr. Ashok Kumar Tripathy, a practicing company secretary, as the scrutinizer for the e-voting process at the upcoming AGM. The meeting commenced at 3:30 p.m. and concluded at 4:00 p.m.

Alpine Housing Development Corporation Ltd has announced that its Board of Directors will convene on September 1, 2026. The meeting's agenda includes approving the convening of the 33rd Annual General Meeting (AGM) and related matters. Additionally, the board will consider the appointment of Mr. Ashok Kumar Tripathy, a practicing company secretary, as a scrutinizer for the e-voting process at the upcoming AGM. The meeting is scheduled for 3:30 p.m. at the company's registered office in Bengaluru.

Alpine Housing Development Corporation Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 13, 2026. The company also provided details on its segment-wise revenue and results, with the Construction Unit and Manufacturing Division contributing to the overall performance. The trading window for company shares was closed from July 1, 2026, and reopened on August 16, 2026.

Alpine Housing Development Corporation Ltd announced the outcome of its Board of Directors meeting held on August 13, 2026. The board considered and approved the unaudited financial results for the quarter ended June 30, 2026. The company also informed that the trading window for its shares was closed from July 1, 2026, and will reopen on August 16, 2026. The unaudited financial results, along with a limited review report from statutory auditors, have been made available on the company's website and the BSE India website.

Alpine Housing Development Corporation Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is the consideration and approval of the company's unaudited financial results for the quarter ended June 30, 2026. The meeting is scheduled to take place at the company's registered office in Bengaluru. Additionally, the trading window for dealing in the company's equity shares will remain closed from July 1, 2026, to August 15, 2026, inclusive, in compliance with SEBI (Prohibition of Insider Trading) regulations.