Mount Housing and Infrastructure Ltd - Board Meeting Intimation for Agenda Mentioned In Board Meeting Notice Dated 24-05-2024

Mount Housing And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,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, 2024; 2. To approve the Auditors' Report for the financial year ended 31st March, 2024; 3. To consider and approve the Secretarial Audit report for the financial year ended 31st March, 2024; 4. To take note of the Certificate received from the CS for Non-disqualification of Directors; 5. To Consider and Approve opening of New RERA Bank Account with Nationalized Bank;