Hazoor Multi Projects Ltd (HAZOOR) — Board Meeting | 30 September 2026

30 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Shareholders re-appointed two directors at the 34th AGM.

🔄 What Changed

Re-appointment of Independent Director and Executive Director with new terms starting in 2027.

🔮 What's Next

None

💡 Investor Takeaway

Routine procedural filing with no direct impact on shareholders.

Hazoor Multi Projects Limited announced shareholder approval at its 34th AGM on 28 September 2026 for the re-appointment of Ms. Madhuri Purshottam Bohra as Independent Director and Mr. Pawankumar Nathmal Mallawat as Executive Director. Both appointments are effective from 19 July 2027 and 10 February 2027 respectively, with five-year terms ending in 2032 and 2032. The filing confirms regulatory compliance under SEBI LODR Regulation 30 and includes director profiles and relationship disclosures.

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About Hazoor Multi Projects Ltd (HAZOOR)

Construction · Infrastructure Developers & Operators · Listed on BSE

Market Cap: ₹547.75 CrP/E: 17.1ROE: 4.7%ROCE: 8.4%

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📊 More HAZOOR filings

🟡 Board Meeting — 28 September 2026Hazoor Multi Projects held its 34th AGM on September 28, 2026 via video conference, approving financ...
Announcement — 24 September 2026Hazoor Multi Projects Limited announced that its insider trading window will close on October 1, 202...
🔴 Announcement — 18 September 2026Hazoor Multi Projects Limited announced it received a work order from Emerald Haven Life Spaces 3 Pr...
🔴 Announcement — 8 September 2026Hazoor Multi Projects Limited announced it received a Letter of Award from NHAI for collecting user ...
🟡 Board Meeting — 4 September 2026Hazoor Multi Projects Ltd announced its 34th Annual General Meeting scheduled for Monday, 28 Septemb...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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