HAZOOR MULTI PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 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 2024. 2. 1st Interim Dividend on equity shares for the financial Year 2024-25. 3. Intimation of Forfeiture of Partly paid-up Equity shares of the Company. 4. Any other matter with the permission of the Chair.