Alpine Housing Development Corporation Ltd

Meeting Details

• Date, time and venue: Sep 1, 2026, 3:30 PM, No. 302, Alpine Arch, No. 10 Langford Road, Bengaluru.

Key Agenda Items

• Approve convening the 33rd AGM and related matters.
• Approve appointment of Ashok Kumar Tripathy, practicing company secretary, as Scrutinizer for e-voting at AGM.

Other Notes

• Meeting to consider AGM convening and e-voting Scrutinizer appointment.

Financial highlights

• Revenue from operations: 1,676.04 for quarter ended 30-06-2026.
• PAT: 194.62 for quarter ended 30-06-2026.
• EPS (basic and diluted) 1.12 for quarter ended 30-06-2026.
• Total income for quarter: 1,676.04; YoY 1,732.72 in 30-06-2025.
• Debt: 1,717.94; Net worth: 9,152.58 as of 30-06-2026.
• Debt-Equity: 0.19; Current ratio: 1.81 as of 30-06-2026.

Segment performance

• Construction Unit revenue: 867.99; Manufacturing Division: 808.05.
• Construction Unit PBT: 74.16; Manufacturing Division PBT: 160.13.
• Total segment PBT: 234.29 for quarter ended 30-06-2026.

Price movement and disclosures

• Purpose: Responds to BSE clarification on significant price movement.
• All material information and transactions bearing on operations have been disclosed.
• Disclosures under SEBI LODR Regulation 30 cover price-sensitive information.
• Designated persons have not sought preclearance of trades as thresholds were not crossed.
• There has been no FDI in the company during the current period, monitored by CDSL.
• Movement in the share price is market-driven and random.
• No additional information affecting price movement has been identified.
• Record shows date 23-07-2026 and scrip 526519.
• Issuer is Alpine Housing Development Corporation Ltd, scrip 526519.

Compliance officer and RTA details

• Intimation of Company Secretary/Compliance Officer and RTA details under SEBI LODR.
• Kurian Zacharias is the Company Secretary and Compliance Officer; qualified, membership 35739; appointed 20-03-2017.
• RTA: Cameo Corporate Services Limited, appointment 31-03-2003; no cessation indicated.
• Quarters show current details through Sep-24 to Jun-26; no changes reported.

Dematerialisation status

• Securities received for dematerialisation were confirmed to depositories and listed on exchanges.
• Physical certificates received for dematerialisation were mutilated and cancelled; depository name updated as registered owner within timeline.

🗓️ Meeting Details

• Board meeting scheduled for 13 February 2026 at 3:30 p.m. at the registered office in Bengaluru.

📍 Key Agenda Items

• Approval of unaudited financial results for the quarter ended 31 December 2025.