Dear Sir / Madam, Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of ....
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The Board of Directors of Mount Housing and Infrastructure Limited met on June 13, 2025 and approved the standalone audited financial results along with the independent auditor's report for the financial year ended March 31, 2025. The Board also approved the Secretarial Compliance Report and Secretarial Audit Report for FY 2024-25. Additionally, the Board approved a contract with related parties and took note of the non-disqualification of a director as certified by the company secretary. The meeting ran from 4:00 PM to 8:30 PM. The actual financial numbers were not disclosed in this filing and are enclosed separately.
This is a routine compliance filing confirming that annual results and audit reports have been approved. The approval of a related-party contract is worth noting as it could affect minority shareholders, though specifics are not provided in this filing. Investors should look at the separately enclosed audited results for actual financial performance.