Mount Housing & Infrastructure (542864) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approved 31st AGM on September 29, 2026 and appointed Ramesh Chand Bafna as Managing Director.

🔄 What Changed
New Managing Director and Whole-Time Director appointments with five-year terms and remuneration approved.

🔮 What's Next
AGM scheduled for September 29, 2026 with remote e-voting from September 26-28, 2026.

💡 Investor Takeaway
Shareholders must vote on director appointments and remuneration at the upcoming AGM.

Mount Housing & Infrastructure announced the 31st AGM on September 29, 2026, with key appointments of Ramesh Chand Bafna as Managing Director and Kalpesh Bafna as Whole-Time Director for five years until 2031, including remuneration approvals and related-party contract with White Ink at Rs. 4.5 lakhs monthly.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Reappointment of Kalpesh Bafna as Director and appointment of Ramesh Chand Bafna as Managing Director with remuneration approval.

🔄 What Changed
Reappointment of Kalpesh Bafna as Director and appointment of Ramesh Chand Bafna as Managing Director with approved remuneration up to Rs. 84 lakhs annually.

🔮 What's Next
Appointment of Ramesh Chand Bafna as Managing Director for five years until September 3, 2031, and approval of remuneration up to Rs. 84 lakhs annually.

💡 Investor Takeaway
These appointments ensure leadership continuity but may pressure future profitability given the remuneration cap.

Mount Housing & Infrastructure Limited announced resolutions for its 31st AGM on September 29, 2026, including reappointment of Kalpesh Bafna as Director and appointment of Ramesh Chand Bafna as Managing Director for five years until 2031, along with approval of remuneration up to Rs. 84 lakhs annually. The filing details special resolutions for these appointments and related compliance requirements.

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About Mount Housing & Infrastructure Ltd (542864)

Construction · Construction · Listed on BSE

ROE: 5.0% ROCE: 6.8%

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🔥 Also filed on 4 September 2026

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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Mount Housing & Infrastructure Ltd (542864) — Board Meeting | 4 September 2026(2 announcements)

About Mount Housing & Infrastructure Ltd (542864)

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🔥 Also filed on 4 September 2026