Hazoor Multi Projects Ltd Board Meeting

NSEBSE

₹27.08

(-0.18%)

May 6, 2026|09:31:00 PM

Haz.Multi Proj. CORPORATE ACTIONS

Action

From Date

06/05/2025

To Date

06/05/2026

Purpose	Board Meetings Date	Announcement Date
Board Meeting	25 Mar 2026	25 Mar 2026
We wish to inform you that the Company has provided Corporate Guarantee in favour of Square Port Shipyard Private Limited (Wholly Owned Subsidiary Company)
Board Meeting	5 Mar 2026	5 Mar 2026
Appointment of Pradeep Kumar (DIN: 11574118) as Additional Independent Director.
Board Meeting	12 Feb 2026	5 Feb 2026
Hazoor Multi Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve the Standalone & Consolidated Unaudited Financial Results along with Limited Review report thereon for the quarter and nine months ended on 31st December 2025. Please find the attached outcome of the Board Meeting held on 12th February 2026. The Board has approved the following business: 1. Considered and approved Standalone and Consolidated Unaudited Financial Results along with Limited Review Report thereon for the Quarter and Nine months ended on 31st December, 2025. 2. Appointed Mr. Kiran Vasantrao Kurundkar (DIN: 02332568) as an Additional Independent Director of the Company for a period of 5 (Five) years with effect from 12th February, 2026 to 11th February, 2031 subject to the approval of Members. 3. Appointed Mrs. Anushree Tekriwal (ACS: 25243) as Company Secretary and Compliance Officer of the Company w.e.f.12th February, 2026. (As Per BSE Announcement Dated on 12.02.2026)
Board Meeting	14 Nov 2025	7 Nov 2025
Quarterly Results; Hazoor Multi Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,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 and Half Year ended on 30th September, 2025. 2.To Consider the resignation of Mrs. Shruti Jigar Shah (DIN: 11222680) as an Executive Director of the Company. Her Resignation Letter is attached herewith Annexure-I. 3.To consider and approve any other item(s) with the permission of the Chair. Please find the attached outcome of the Board Meeting held on 14th November 2025. The Board has approved the following business:- 1. Considered and approved Standalone and Consolidated Unaudited Financial Results along with Limited Review Report thereon for the quarter and half year ended on 30th September, 2025. 2. Considered and approved the resignation of Mrs. Shruti Jigar Shah (DIN: 11222680) as an Executive Director of the Company. 3. Reconstitution of the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee of the Company 4. Constitution of the Executive Committee of the Company (As per BSE Announcement dated on: 14.11.2025)
Board Meeting	28 Oct 2025	28 Oct 2025
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the fund-raising committee of the Company at their meeting held today i.e. Tuesday, October 28th 2025
Board Meeting	28 Aug 2025	28 Aug 2025
Appointment of Mr. Ranjit Binod Kejriwal, Practicing Company Secretary as Secretarial Auditor. Appointment of Ms. Shruti Jigar Shah (DIN: 11222680) as Additional Executive Director. (As Per BSE Announcement Dated on:28.08.2025)
Board Meeting	13 Aug 2025	5 Aug 2025
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. Please find attached outcome of the Board meeting held on 13th August 2025, the board has approved the following business:- 1. Considered and approved Standalone and Consolidated Unaudited Financial Results along with Limited Review Report thereon for the quarter ended on 30th June, 2025 2. Considered and approved the appointment of Mr. Mukund Shriniwasrao Bilolikar (DIN: 08617648) as an Additional Independent Director of the Company for a period of 5 (Five) years with effect from August 13th, 2025 to August 12th, 2030 subject to the approval of Members in ensuing Annual General Meeting. 3. Considered and accorded its approval to submit the binding offer (Offer) to the lenders of Gammon Engineers and Contractors Private Limited (Gammon) for the potential acquisition of the relevant EPC Business of the Gammon, subject to all necessary approvals and completion of procedural formalities. (As Per BSE Announcement Dated on: 13.08.2025)
Board Meeting	8 Jul 2025	8 Jul 2025
Allotment of 42,12,000 Equity shares consequent to conversion of warrant into equity shares.
Board Meeting	16 Jun 2025	7 Jun 2025
Hazoor Multi Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Monday June 16 2025 inter-alia to transact the following businesses: 1. To strategically expand into new and emerging business segments including through the acquisition of company engaged in high-growth and future-oriented sectors that align with the companys long-term growth objectives capitalizing on opportunities in rising sectors to drive enhanced profitability sustained success and seamless integration with existing capabilities and expertise and accordingly alteration/modification in Object Clause of Memorandum of Association of the Company. 2. To consider and approve any other item(s) with the permission of the Chair. (As per BSE Announcement Dated on 16/06/2025)
Board Meeting	30 May 2025	23 May 2025
Hazoor Multi Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider and approve the Standalone & Consolidated Audited Financial Results along with the Audit Report thereon for the quarter and year ended on 31st March 2025. 2. To recommend the declaration of final dividend for the Financial Year 2024-2025 subject to approval of Shareholders in the ensuing Annual General Meeting. 3. To consider and approve the Direct Listing of securities of the Company on the National Stock Exchange of India Limited (NSE) Main Board subject to fulfilment of requisite criteria for Listing on Main Board of NSE and other requisite statutory approvals. 4. To consider the Appointment of Cost Auditor for the FY 2025-26. 5. Any other Matter with the permission of the Chair Recommendation of Final Dividend for the F.Y. 2024-2025 subject to approval of Shareholders. Board of Directors at their meeting held on 30th May, 2025 at 04.00 PM at the registered office of the company at C-45, Floor 4TH, Plot -210, C Wing, Mittal Tower, Barrister Rajani Patel Marg, Nariman Point Mumbai-400021 has recommended a final dividend of Re.0.20/- per equity share having face value of Re. 1/- i.e. (20%) to the shareholders for the financial year 2024-25. The final dividend recommended by Board of Directors of the company is subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the company and final dividend, if approved by the shareholders, will be paid within prescribed timeline under the Companies Act, 2013 (As Per BSE Announcement Dated on 30.05.2025)