Mount Housing And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve AGENDA OF 06/2024-25 BOARD MEETING\r\nDate 14th FEBRUARY, 2025\r\nTime 04:00 p.m.\r\nVenue 122 I, Silver Rock Apartment, 2nd Floor, Venkatasamy Road West, \r\nCoimbatore - 641002\r\n\r\nItem No. Particulars\r\n1. To record the presence of quorum;\r\n2. To grant leave of absence, if any, to the Directors of the Company;\r\n3. To note the minutes of the previous Board Meeting;\r\n4. To note the minutes of the previous Audit Committee Meeting;\r\n5. To consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2024;\r\n6. To take note of the Limited Review Report on the Unaudited Financial Results of the Company for the quarter ended December 31, 2024;\r\n7. Any other matter with the permission of the Chair.\r\n