Hazoor Multi Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. To consider and ....
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Awaiting price reaction for this filing.
Hazoor Multi Projects Ltd has informed BSE about a Board of Directors meeting scheduled for Wednesday, 13th August 2025 at 4:00 PM at the registered office in Nariman Point, Mumbai. The Board will consider and approve the Standalone & Consolidated Unaudited Financial Results, along with the Limited Review Report, for the quarter ended 30th June 2025 (Q1 FY26). Additionally, the Board will consider the appointment of Mr. Mukund Shriniwasrao Bilolikar (DIN: 08617648) as an additional Independent Director. The intimation is filed under Regulation 29 of SEBI's Listing Regulations and signed by Managing Director Radheshyam Laxmanrao Mopalwar.
The Q1 FY26 results announcement on 13th August could trigger short-term price movement based on the numbers. The proposed induction of an additional Independent Director signals governance strengthening but is a routine compliance matter unless it brings in material domain expertise.