Board Meeting Announcement for Hazoor Multi Projects Ltd - Feb 13, 2025

HAZOOR MULTI PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that meeting of Board of Directors of the Company is scheduled to be held on Thursday 13th February 2025 at 4.00 P.M. 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 inter alia to transact following major businesses:1. 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 2024. 2. To consider the resignation of Mr. Harsh Harish Sharma (DIN: 08798790) as a Non-Executive Independent Director of the Company and Committee position thereof. His Resignation letter is attached herewith. 3.Any other matter.