| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Sep 2026 | 1 Sep 2026 |
| Mount Housing And Infrastructure Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that a meeting of the Board of Directors of the Company is scheduled to be held on Friday September 04 2026 inter alia to consider the matters set out in the Notice and Agenda of the Board Meeting. Kindly take the same on record Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that the Board of Directors of Mount Housing and Infrastructure Limited (Company) at its meeting held today, Friday, September 04, 2026, inter alia, considered and approved the matters as attached along with approval of AGM Notice. (As Per BSE Announcement Dated on: 04/09/2026) | ||
| Board Meeting | 13 Aug 2026 | 7 Aug 2026 |
| Mount Housing And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve 1. To consider and approve the Unaudited financial statements of the Company for the quarter ended 30th June 2026; 2. To approve the Auditors Limited Review Report for the quarter ended 30th June 2026; Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company at their meeting held on August 13, 2026, have Considered and approved the Unaudited Financial Results and Limited Review report of the Company for the quarter ended June 30, 2026 s Per BSE Announcement Dated on 13.08.2026) | ||
| Board Meeting | 29 May 2026 | 21 May 2026 |
| Mount Housing And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve To consider and approve the Audited financial statements of the Company for the quarter and financial year ended 31st March 2026; To approve the Auditors Report for the financial year ended 31st March 2026; To consider and approve the Secretarial Audit report and Secretarial Compliance report for the financial year ended 31st March 2026; To take note of the Certificate received from the CS for Non-disqualification of Directors; To consider and approve the contracts with related parties; Audited Financial Results for the year ended 31-03-2026. (As per BSE announcement dated on : 29.05.2026) Financial Results for the year ended 31-03-2026 (As Per BSE Announcement Dated on: 30/05/2026) | ||
| Board Meeting | 5 Mar 2026 | 25 Feb 2026 |
| Mount Housing And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2026 inter alia to consider and approve Notice of Board Meeting along with Agenda for the board meeting to be held on 05th March 2026. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company at their meeting held on March 05, 2026 have inter alia transacted the following business: 1. To consider and approve shifting of Registered Office within the same city and same ROC jurisdiction 2. To consider and approve the contracts with related parties. 3. To consider and approve the reappointment of Ms. Monalisa Datta, company secretaries as the secretarial auditor of the company for the financial year 2024-2025. 4. To consider and approve the re-appointment of the internal auditor of the company. The Meeting of the Board of Directors of the Company commenced at 04.00 p.m. and ended at 07.00 p.m. (As Per BSE Announcement Dated on 05.03.2026) | ||
| Board Meeting | 14 Feb 2026 | 6 Feb 2026 |
| Mount Housing And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Unaudited Financial Results and Limited Review report of the company for the quarter ended December 31 2025 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company at their meeting held on February 14, 2026 have inter alia transacted the following business: Considered and approved the Unaudited Financial Results and Limited Review report of the Company for the quarter ended December 31, 2025; We are enclosing herewith the Unaudited Financial Results and Limited Review Report for the quarter ended December 31, 2025. Unaudited Financial Results of the company for the quarter ended December 31, 2025 along with Limited Review report. (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| Mount Housing And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Intimation For Board Meeting to Be Held On 14Th November 2025. Board of Director at its meeting held has approved Unaudited financial results and limited review report for the quarter ended 30th September 2025. Unaudited Financial results of the company along with statutory auditors Limited review report for the quarter ended 30-09-2025 (As Per BSE Announcement Dated on:17.11.2025) Unaudited Financial Results of the company for the quarter ended 30th september 2025 (As Per BSE Announcement Dated on:24.11.2025) | ||
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