30th Annual General Meeting - Submission of AGM Voting Results and Report of the Scrutinizer
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Awaiting price reaction for this filing.
Mount Housing and Infrastructure Limited held its 30th AGM on September 30, 2025, from 11:00 AM to 12:45 PM in Coimbatore. The company had 335 shareholders on the record date (September 23, 2025), with only 4 attending in person. Two ordinary resolutions were tabled and both were passed with 100% approval — there were no votes against either resolution. Resolution 1 was the adoption of the audited standalone financial statements for FY ended March 31, 2025, and Resolution 2 was the re-appointment of Mr. Ramesh Chand Bafna (DIN: 02483312) as a director, who retires by rotation. A total of 21,94,000 votes were polled in favour of each resolution, all cast via remote e-voting, with no votes cast through poll at the meeting.
This is a routine, procedural filing with no material surprise — both resolutions passed unanimously, including the financial statements and director re-appointment. With such a small shareholder base (335 shareholders) and complete promoter control over voting, this disclosure has little bearing on stock price action.