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;