StockWatch
·
Residential- Commercial Projects
Board Meeting1 Sept 2026, 06:30 pm

Mount Housing Board Meeting on Sep 4 to Discuss Appointments, AGM

AI Summary

Mount Housing and Infrastructure Ltd has announced a Board of Directors meeting scheduled for September 4, 2026. The meeting will inter alia consider and approve the appointment of Mr. Ramesh Chand Bafna as managing director and Mr. Kalpesh Bafna as whole-time director, including their remuneration terms. The board will also discuss the appointment of a scrutinizer for the 31st Annual General Meeting (AGM), approve the notice for the AGM, and consider the Directors' Report for the financial year ended March 31, 2026. Additionally, the company will review contractual arrangements with related party M/s White ink for architectural services. The meeting will be held at the registered office and can be attended via electronic mode.

Key Highlights

  • Board meeting scheduled for September 4, 2026.
  • Key agenda items include director appointments and remuneration.
  • Approval of 31st AGM notice and Directors' Report.
  • Consideration of related party transactions for architectural services.