HAZOOR MULTI PROJECTS LTD. - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 26Thjuly, 2024.

HAZOOR MULTI PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 ,inter alia, to consider and approve to transact following major businesses: 1. To recommend the re-appointment of M/s. VMRS & Co., Chartered Accountants as a Statutory Auditor of the Company. 2. To recommend the reappointment of Mr. Harsh Harish Sharma (DIN: 08798790) as an Independent Director of the Company w.e.f. from 30th July, 2025 for a second term of five years. 3. To consider addition/alteration/modification in object clause of Memorandum of Association of the Company. 4. To consider the sub-division/spilt of the Equity shares of the Company. 5. To approve the alteration in Capital clause V of the Memorandum of Association of the Company. 6. To consider and approve the Directors Report for the year ended March 31, 2024. 7. To fix date, time and venue of 32nd Annual General Meeting of the Company and approve the draft notice of AGM. 8. To consider and decide book closure date and cutoff date for e-voting purpose. 9. Others