Board Meeting Announcement for Hazoor Multi Projects Ltd - Apr 29, 2025

Hazoor Multi Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 inter alia to consider and approve Dear Sir/Madam 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 Tuesday 29th April 2025 at 04.00 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 take on record the resignation of Ms. Francisca Rosario from the position of the Chief Financial Officer (CFO) of the Company. 2. To consider the appointment of the CFO of the Company. 3. Any other matter if required incidental or ancillary to the matters with the permission of the Chair.