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Hazoor Multi Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve
1. To consider and approve the Standalone & Consolidated Unaudited Financial Results along with Limited Review report thereon for the quarter ended on 30th June, 2025.
2. To Consider the appointment of Mr. Mukund Shriniwasrao Bilolikar (DIN: 08617648) as an additional Independent Director.
3. To consider and approve any other item(s) with the permission of the Chair.
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