Proceedings of the 30th Annual General Meeting held on 30th September 2025
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Mount Housing and Infrastructure Limited held its 30th Annual General Meeting on Tuesday, September 30, 2025, from 11:00 a.m. to 12:45 p.m. at its registered office in Coimbatore. The meeting was chaired by Managing Director Mr. Ramesh Chand Bafna, with all four directors present along with the Company Secretary, Statutory Auditor (M/s Raja & Raman), and Scrutiniser Mr. Rahul Falodiya. Both the Statutory Auditor's Report and the Secretarial Auditor's Report for FY ended March 31, 2025 were unqualified, with no adverse remarks. Two ordinary resolutions were tabled: (1) adoption of audited standalone financial statements for FY 2024-25, and (2) re-appointment of Mr. Ramesh Chand Bafna as Director, who retires by rotation. E-voting was facilitated by CDSL between September 27-29, 2025, and ballot paper voting was available at the venue. The consolidated scrutiniser's report on voting results is to be submitted within 48 hours.
Routine procedural filing with no major business decisions — voting results on the two ordinary resolutions (financials adoption and director re-appointment) are awaited and will be disclosed within 48 hours. Clean auditor reports are a mildly positive signal for shareholders, indicating no governance red flags.