HAZOOR MULTI PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2024 inter alia to consider and approve Dear Sir/Madam to evaluate the proposal regarding In-principal approval of a potential merger of Square Port Shipyard Private Limited into the Company with a view to combine the strengths and synergies of both businesses so as to benefit all stakeholders and accordingly constitute a Specific Transaction Committee to manage and oversee all necessary steps related to the proposed merger. This committee will act on behalf of the Company to facilitate monitor and ensure effective implementation of the merger decision in timely manner 2. other any items