Mount Housing and Infrastructure Limited has intimated the Bombay Stock Exchange about an upcoming board meeting scheduled for Thursday, August 13, 2026. The meeting will be held at 04:00 p.m. at the company's registered office located at No. 1175, Sungam Circle, Trichy Road, Ramanathapuram, Coimbatore – 641045, Tamil Nadu, India.
The board meeting is being convened pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Directors have the option to attend through electronic mode, with confirmation required to be sent to Mr. Ramesh Chand Bafna via email at mount@mounthousing.com within two days of the notice to facilitate arrangements.
Agenda Items
The board meeting agenda includes:
1. Recording the presence of quorum
2. Granting leave of absence to directors, if any
3. Noting the minutes of the previous board meeting
4. Noting the minutes of the previous audit committee meeting
5. Considering and approving the unaudited financial statements of the company for the quarter ended June 30, 2026
6. Approving the auditors' limited review report for the quarter ended June 30, 2026
7. Any other matter with the permission of the chair
The communication was signed by Anita Kumari Chhajer, Company Secretary & Compliance Officer (ICSI Membership No: A45613), and the notice was signed by Ramesh Chand Bafna, Managing Director (DIN: 02483312).