mount housing & infrastructure has scheduled a board meeting for May 29, 2026, to consider and approve the audited financial statements for the quarter and financial year ended March 31, 2026. The meeting will be held at the company's registered office in Coimbatore at 4:00 p.m. pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda Highlights

The board will deliberate on several key matters, including the approval of the audited financial results for the fiscal year 2025-26. Alongside the financial statements, the directors will consider the auditors' report for the same period. The agenda also includes the review and approval of contracts with related parties.

Compliance and Governance

The meeting will address various regulatory compliance items. The board will take note of the shareholding pattern, the statement of investor complaints, and the reconciliation of share capital audit report for the quarter ended March 31, 2026. Additionally, the directors will review the secretarial audit report and the secretarial compliance report for the financial year ended March 31, 2026.

Meeting Details

The 01/2026-2027 board meeting will be conducted physically at the registered office, though participation via electronic mode is available. Directors wishing to participate virtually were required to confirm their attendance via email by May 23, 2026. The meeting will also cover standard procedural items such as recording the presence of a quorum, granting leave of absence, and authorizing the signing of regulatory documents.

Mount Housing and Infrastructure Limited conducted a board meeting on March 05, 2026, where directors approved multiple corporate governance decisions in compliance with SEBI regulations. The meeting outcomes were formally communicated to BSE Limited under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Board Decisions

The board of directors transacted several important business matters during the meeting. The primary decisions focused on operational restructuring, regulatory compliance, and auditor appointments for the upcoming financial year.

Auditor Appointments

The board confirmed the reappointment of Ms. Monalisa Datta, a company secretary, as the secretarial auditor for the financial year 2024-2025. This appointment ensures continuity in the company's secretarial audit processes and regulatory compliance framework. Additionally, the board approved the re-appointment of the internal auditor, maintaining the existing internal audit structure.

Regulatory Communication

The company secretary and compliance officer, Anita Kumari Chhajer (ICSI Membership No: A45613), formally communicated the meeting outcomes to BSE Limited. The communication was addressed to the Department of Corporate Services at BSE Ltd., Dalal Street, Fort, Mumbai, referencing the company's scrip code 542864. The formal letter outlined all board decisions and maintained compliance with listing obligations under SEBI regulations.

Corporate Governance Compliance

The meeting demonstrated the company's commitment to regulatory compliance and transparent corporate governance practices. All decisions were made in accordance with applicable regulations, with proper documentation and disclosure to the stock exchange. The comprehensive three-hour meeting duration from 04:00 p.m. to 07:00 p.m. indicated thorough deliberation on all agenda items, ensuring informed decision-making by the board of directors.