Board Meeting Announcement for Mount Housing & Infrastructure Ltd - May 30, 2025

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 and approve the Audited financial statements of the Company for the quarter and financial year ended 31st March 2025; 2. To approve the Auditors Report for the financial year ended 31st March 2025; 3. To consider and approve the Secretarial Audit report for the financial year ended 31st March 2025; 4. To take note of the Certificate received from the CS for Non-disqualification of Directors; 5. To consider and approve the contracts with related parties;