Hazoor Multi Projects Ltd (HAZOOR) — Voting Results | 30 September 2026

Hazoor Multi Projects Limited reported voting results from its 34th Annual General Meeting held on September 28, 2026, where all six proposed resolutions were passed, including approval of the standalone and consolidated audited financial statements for the financial year ended March 31, 2026, the appointment of a new director to replace Tejas Kirtikumar Thakkar, the ratification of the cost auditor's remuneration for 2026-27, the reappointment of Ms. Madhuri Purshottam Bohra as an independent director for five years, the reappointment of Mr. Pawankumar Nathmal Mallawat as an executive director, and the increase in remuneration for Managing Director Radheshyam Laxmanrao Mopalwar. The meeting was conducted via video conferencing through the CDSL virtual platform, with 30,188 shareholders on the record date, and 288,136,160 total votes cast across categories, all achieving required approval thresholds. Scrutinizer Report dated September 29, 2026, confirmed validity of votes with no invalid ballots reported.