Mount Housing And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2025 ,inter alia, to consider and approve NOTICE is ....
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Mount Housing and Infrastructure Ltd has informed BSE that its Board of Directors will meet on Saturday, April 19, 2025 at 4:00 PM at its registered office in Coimbatore. The agenda is largely routine and compliance-driven, covering items such as noting previous meeting minutes, taking on record regulatory filings and certificates for the quarter ended March 31, 2025, and reviewing the shareholding pattern. The substantive business items include approval of contracts with related parties, reappointment of the internal auditor, and reappointment of Ms. Monalisa Datta as secretarial auditor for FY 2024-2025. No financial results, dividend, fundraising, or major corporate action is on the agenda.
This is a routine quarterly compliance board meeting with no financial results or major corporate action expected. Shareholders should watch for the outcome of related party contracts and auditor reappointments, but there is unlikely to be any immediate material impact on the stock price from this meeting.