Alpine Housing Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve 1. To approve convening the 32nd Annual General Meeting and matters connected therewith\r\n2. Approve and recommend to the members re-appointment of Independent Director Ms. Shifali Kawatra ( DIN 08839331) for a term of 5 years \r\n3. To approve appointment of Mr. Ashok Kumar Tripathy, practicing company secretary as scrutinizer for e-voting at the 32nd Annual General Meeting.\r\n4. Any other business the Board may deem fit.\r\n