Board Meeting Announcement for Mount Housing & Infrastructure Ltd - Feb 14, 2025

Mount Housing And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve AGENDA OF 06/2024-25 BOARD MEETING Date 14th FEBRUARY 2025 Time 04:00 p.m. Venue 122 I Silver Rock Apartment 2nd Floor Venkatasamy Road West Coimbatore - 641002 Item No. Particulars 1. To record the presence of quorum; 2. To grant leave of absence if any to the Directors of the Company; 3. To note the minutes of the previous Board Meeting; 4. To note the minutes of the previous Audit Committee Meeting; 5. To consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31 2024; 6. To take note of the Limited Review Report on the Unaudited Financial Results of the Company for the quarter ended December 31 2024; 7. Any other matter with the permission of the Chair.