Mount Housing and Infrastructure MD, chairman, board of directors and AGM

BSE: 542864Realty

Last traded ₹31.47 on 23 Sep 2024

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s. Raja & Raman, Chartered AccountantsPeer-review certificate valid to Dec 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Mount Housing and Infrastructure AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Mount Housing and Infrastructure share news and announcements

Annual general meeting, 29 Sep 2026

335 shareholders on the register on 22 Sep 2026; present: 4 promoters and 1 others; votes counted by RAHUL FALODIYA / R G JAIN & ASSOCIATES, CHARTERED ACCOUNTANT.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  2. Re-appointment of Mr. Kalpesh Bafna (DIN: 01490521), who retires by rotation and, being eligible, offers himself for re-appointment as a Director liable to retire by rotation.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  3. Appointment of Mr. Ramesh Chand Bafna (DIN: 02483312) as Managing Director for five consecutive years from September 04, 2026 to September 03, 2031, including continuation of his employment after attaining the age of seventy years, and approval of remuneration.MoreLess
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  4. Appointment of Mr. Kalpesh Bafna (DIN: 01490521) as Whole-Time Director for five consecutive years from September 04, 2026 to September 03, 2031 and approval of remuneration.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.