Mount Housing And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2025 ,inter alia, to consider and approve \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 Audited financial statements of the Company for the quarter and financial year ended 31st March, 2025;\r\n6. To approve the Auditors' Report for the financial year ended 31st March, 2025;\r\n7. To consider and approve the Secretarial Audit report for the financial year ended 31st March, 2025;\r\n8. To take note of the Certificate received from the CS for Non-disqualification of Directors;\r\n9. To consider and approve the contracts with related parties;\r\n10. Any other matter with the permission of the Chair.\r\n