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 the Company at their ....
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The Board of Directors of Mount Housing and Infrastructure Ltd met on April 19, 2025, from 4:00 PM to 8:00 PM and approved three key items. First, the Board approved contracts with related parties. Second, it approved the reappointment of Ms. Monalisa Datta, Company Secretaries, as the secretarial auditor for FY 2024-2025. Third, it approved the appointment of M/s. K Divya, Chartered Accountants, as the internal auditor of the company for FY 2025-2026. The filing was made under SEBI Listing Regulations 30 and 33 to keep the stock exchange informed.
Routine corporate governance update. The related party contract approval and auditor appointments are standard items, but investors should watch for details of the related party transactions in subsequent disclosures to ensure arm's-length pricing and proper approvals.