Hazoor Multi Projects Ltd (HAZOOR) — Board Meeting | 4 September 2026
Hazoor Multi Projects Ltd announced its 34th Annual General Meeting scheduled for Monday, 28 September 2026 at 01:00 P.M. IST via Video Conferencing. Shareholders will vote on adopting audited financial statements for FY2026, reappointing directors including Mr. Tejas Thakkar and Ms. Madhuri Bohra, ratifying cost auditor remuneration, and approving increased remuneration for Managing Director Radheshyam Mopalwar up to Rs. 5 crores annually. The filing includes detailed voting procedures, e-voting timelines, and compliance with SEBI and MCA regulations for remote participation.
About Hazoor Multi Projects Ltd (HAZOOR)
Construction · Infrastructure Developers & Operators · Listed on BSE
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📊 More HAZOOR filings
- 🟡 Voting Results — 30 September 2026Hazoor Multi Projects Limited reported voting results from its 34th Annual General Meeting held on S...
- 🟡 Board Meeting — 30 September 2026Hazoor Multi Projects Limited announced shareholder approval at its 34th AGM on 28 September 2026 fo...
- 🔴 Announcement — 30 September 2026Hazoor Multi Projects Limited announced the resignation of CFO Samir Mahendra Desai effective Septem...
- 🔴 Announcement — 30 September 2026Hazoor Multi Projects Limited disclosed updated contact details for its new Key Managerial Personnel...
- 🟡 Board Meeting — 28 September 2026Hazoor Multi Projects held its 34th AGM on September 28, 2026 via video conference, approving financ...
🔥 Also filed on 4 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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