Mount Housing And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. To consider ....
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Mount Housing and Infrastructure Limited has called its 02/2025-26 Board meeting on Friday, 30 May 2025 at 4:00 p.m. at its registered office in Coimbatore. The main agenda is to consider and approve the audited financial statements for the quarter and financial year ended 31 March 2025, along with the Auditors' Report for FY25. The Board will also review the Secretarial Audit report, note the Company Secretary's certificate on non-disqualification of directors, and approve contracts with related parties. The notice was signed by Managing Director Ramesh Chand Bafna on 24 May 2025.
Investors should expect the FY25 audited annual results to be announced shortly after this meeting. The related party contracts approval may be relevant for shareholders tracking corporate governance matters.