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 Date 14th FEBRUARY, 2025 Time 04:00 p.m. Venue 122 I, Silver Rock Apartment, 2nd Floor, Venkatasamy Road West, Coimbatore - 641002 Item No. Particulars 1. To record the presence of quorum; 2. To grant leave of absence, if any, to the Directors of the Company; 3. To note the minutes of the previous Board Meeting; 4. To note the minutes of the previous Audit Committee Meeting; 5. To consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2024; 6. To take note of the Limited Review Report on the Unaudited Financial Results of the Company for the quarter ended December 31, 2024; 7. Any other matter with the permission of the Chair.