Board Meeting Announcement for Hazoor Multi Projects Ltd - May 30, 2025

Hazoor Multi Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider and approve the Standalone & Consolidated Audited Financial Results along with the Audit Report thereon for the quarter and year ended on 31st March 2025. 2. To recommend the declaration of final dividend for the Financial Year 2024-2025 subject to approval of Shareholders in the ensuing Annual General Meeting. 3. To consider and approve the Direct Listing of securities of the Company on the National Stock Exchange of India Limited (NSE) Main Board subject to fulfilment of requisite criteria for Listing on Main Board of NSE and other requisite statutory approvals. 4. To consider the Appointment of Cost Auditor for the FY 2025-26. 5. Any other Matter with the permission of the Chair