| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 16 Jun 2025 | 16 Jul 2025 |
| The Board of Directors of the Company has scheduled an Extra-Ordinary General Meeting (EOGM) to seek shareholder approval for the proposed addition to the main objects of the MoA. The EOGM will be held on Wednesday, 16th July 2025 at 12:30 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). We enclose herewith the copies of Published in Newspaper on 21st June, 2025 regarding Notice of Extra Ordinary General meeting of the Company. (As Per BSE Announcement Dated on :21.06.2025) Proceeding of the Extra-Ordinary General Meeting of the Company held on 16th July 2025. (As Per BSE Announcement dated on 16.07.2025) Dear Sir/Maam, In Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation 2015, please find enclosed herewith voting results of the business transacted at the Extra Ordinary General Meeting of the Members of Hazoor Multi Projects Limited held on Wednesday, July 16, 2025 at 12:30 P.M. through Video Conferencing/Other Audio Visual means on the Central Depository Services (India) Limited virtual platform. Further to the Provisions of the section 108 of the Companies Act 2013 and rule 20(4) (xii) of the Companies (Management and Administration) Rule 2014, Report of the scrutinizer dated July 16, 2025 is also enclosed (As Per BSE Announcement Dated on: 17.07.2025) | ||
| EGM | 28 Jan 2025 | 21 Feb 2025 |
| Outcome of Board Meeting held on January 28, 2025 Notice of Extra Ordinary General Meeting to be held on Friday, February 21, 2025 (As Per Bse Announcement Dated on 30.01.2025) Voting Results and Scrutinizer Report of Extra-Ordinary General Meeting of the Company held on February 03, 2025 (As Per BSE Announcement Dated on: 05/02/2025) Issue corrigendum to the Notice of Extra-Ordinary General Meeting (As Per BSE Announcement Dated on: 17/02/2025) Proceeding of Extra-Ordinary General Meeting of the Company held on 21st February, 2025 (As Per BSE Announcement Dated on: 21/02/2025) Submission of Voting Results and Scrutinizer Report of ExtraOrdinary General Meeting held on 21st February, 2025 (As per BSE Announcement Dated on 22/02/2025) | ||
| EGM | 10 Jan 2025 | 3 Feb 2025 |
| Dear Sir/Madam, With reference to the above captioned subject, please find enclosed herewith the Notice of Extra-Ordinary General Meeting of the Members the Company scheduled to be held on Monday 03rd February, 2025 at 1.00 P.M Through Video Conferencing(VC) and Other Audio Visual Means (OAVM) Dear Sir/Madam, This is to inform you that the Extra-Ordinary General Meeting(EGM) of the Company was held today Monday, February, 2025 at 1.00 .PM. Through Video Conferecning/ Other Audio Visual Means, in accordance with the circulars issued by Minister of Corporate Affairs( MCA) and Securities and Exchange Board of India( SEBI), The business mentioned in the Notice Dated December 31, 2024 convening the EGM were transacted at the EGM (As Per Bse Announcement Dated on 03.02.2025) Appointment of Mr. Radheshyam Laxamanrao Mopalwar as Managing Director of the Company for a period of 5 years w.e.f. from 03-02-2025. (As per BSE Announcement Dated on 05/02/2025) | ||
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