Mount Housing board meets Sept 4 to clear 31st AGM notice

Overview of the BSE disclosure

Mount Housing & Infrastructure Ltd has informed BSE about a board meeting scheduled on September 4, 2026, citing Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. The company classified the update as a “Board Meeting” announcement with “low impact”. The meeting is positioned as a corporate governance step ahead of the company’s next annual general meeting (AGM). The disclosure focuses on procedural approvals that are typically required before shareholder communication goes out. The update was time-stamped on September 4, 2026 (with references to 6:47 PM and 6:49 PM in the information provided). The company’s scrip is shown as “$MOUNT” on BSE, with the business described as residential and commercial projects.

What the company’s board is scheduled to consider

The company said the board meeting will consider multiple matters linked to convening its AGM. A key agenda item is to approve the notice for the 31st Annual General Meeting. The board is also expected to appoint a scrutinizer for the AGM process. In addition, the directors will determine which directors retire by rotation at the ensuing AGM. The information also references director appointments and related party transactions as part of the AGM-linked approvals. Taken together, these items indicate the board’s role is to finalise the compliance and process framework before shareholder voting and participation. The company said the primary focus is preparation for the upcoming AGM.

Date, time and venue details

According to the provided details, the board meeting is scheduled for September 4, 2026 at 4:00 pm. The venue is the company’s registered office in Coimbatore, Tamil Nadu. The registered office address is listed as No. 1175, Sungam Circle, Trichy Road, Ramanathapuram, Coimbatore – 641045, Tamil Nadu, India. The disclosure also notes that directors may attend via electronic mode, and those wishing to participate remotely were asked to confirm their attendance by emailing mount@mounthousing.com within two days of the notice date. These operational details matter for investors because they establish whether the meeting is expected to be held physically, virtually, or in a hybrid manner.

AGM dates mentioned in the information provided

The information set includes two separate references to AGM timing. One line states: “Annual General Meeting (AGM) of the Company to be held on Tuesday, 29th September, 2026” and also refers to a newspaper advertisement for the “31% Annual General Meeting” to be held on 29th September, 2026 through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Separately, another line states: “Mount Housing and Infrastructure Ltd’s annual general meeting is scheduled for 4 Sept 2026.” Based strictly on what is provided, investors should note that September 4, 2026 is also the date of the board meeting at 4:00 pm, while September 29, 2026 is referenced as the AGM date in the advertisement-related lines. The board meeting agenda explicitly includes approving the notice for the 31st AGM, which is consistent with the company preparing shareholder-facing documents.

Stock snapshot around the disclosure

The stock data included in the information shows Mount Housing & Infrastructure last traded around ₹31.5. Another price point shown is ₹31.47 with a 4.97% move. Market capitalisation is listed at ₹9.53 crore. The stock P/E is listed at 50.2. These figures provide context on the company’s market size and valuation multiples at the time the AGM-related corporate actions were being communicated.

Related corporate calendar: prior board meeting for Q2 FY27 results

Separately, the information mentions that Mount Housing & Infrastructure convened its board for August 13, 2026 to approve Q2 FY27 results. That meeting was scheduled for 04:00 p.m. and was to review unaudited financial statements for the quarter ended June 30, 2026, along with the limited review report from the auditors. The venue was again the registered office in Coimbatore, with the same option for directors to attend via electronic mode. This is relevant context because companies often communicate board meetings for both financial results and shareholder meetings within the same quarter. It also shows the company using similar processes for meeting notices and electronic participation.

Historical AGM pattern shown in the provided data

The information includes a table of prior AGM dates and announcement dates. The entries indicate that the company has generally held AGMs in late September in recent years. The listed meetings include September 30, 2025; September 30, 2024; September 30, 2023; August 29, 2022; September 30, 2021; September 29, 2020; September 30, 2019; September 29, 2018; and September 30, 2016. The record also references “Proceedings of the 30th Annual General Meeting held on 30th September 2025” as a BSE-sourced item, along with the notice of the 30th AGM dated September 8, 2025. This pattern adds context to why September 29, 2026 appears as the AGM date in the advertisement-related lines.

Key facts table

AGM history table (from the provided list)

Market relevance and what investors typically watch next

AGM preparation items such as approving the notice, naming a scrutinizer, and finalising director retirement by rotation are standard but important compliance steps. For investors, the AGM notice and accompanying disclosures are usually where the final agenda, resolutions, and voting process details are documented. The mention of VC/OAVM in the advertisement-related lines indicates that the company may enable shareholders to participate through video conferencing or other audio-visual means, subject to what is ultimately stated in the AGM notice. Investors tracking the company will typically look for the AGM notice filing, the newspaper advertisement submission, and the eventual outcome and proceedings filing after the meeting.

Conclusion

Mount Housing & Infrastructure’s September 4, 2026 board meeting in Coimbatore is focused on governance approvals required to convene its 31st AGM, including clearing the AGM notice and appointing a scrutinizer. The information provided also references an AGM date of September 29, 2026 through VC/OAVM in advertisement-related lines, alongside separate references that mention September 4, 2026. The next definitive checkpoint for shareholders will be the company’s AGM notice and related filings on BSE that confirm the final schedule and resolutions.