Mount Housing And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2025 ,inter alia, to consider and approve NOTICE OF ....
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Mount Housing and Infrastructure Ltd has notified BSE about its 04/2025-26 Board Meeting to be held on Monday, 08 September 2025 at 04:00 p.m. at the registered office in Coimbatore. The agenda is largely routine and focused on preparing for the company's 30th Annual General Meeting. Key items include noting previous meeting minutes, approving the AGM notice, appointing a scrutinizer for the AGM, approving the Directors' Report for FY ending 31 March 2025, and identifying directors retiring by rotation. Two notable items are the proposed reappointment of Mrs. Anita Kumari Chhajer as Whole-time Company Secretary and Compliance Officer, and the reappointment of Mrs. Poonam Bafna as Chief Financial Officer.
This is a routine procedural filing with no immediate material impact on shareholders. The reappointment of the Company Secretary and CFO signals continuity in management, while the AGM-related agenda items are standard pre-AGM housekeeping.