Mount Housing And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2025 ,inter alia, to consider and approve NOTICE is hereby given that the 01/ 2025-26 Meeting of the Board of Directors of the Company will be held on Saturday, 19th April, 2025 at 04:00 p.m. at the Registered Office of the Company situated at 122 I, Silver Rock Apartment, 2nd Floor, Venkatasamy Road West, Coimbatore - 641002. The Agenda of the business to be transacted at the Meeting is enclosed.