Hazoor Multi Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2025 ,inter alia, to consider and approve Intimation of Board ....
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Hazoor Multi Projects Limited has informed BSE that its Board of Directors will meet on Monday, June 16, 2025, at 4:00 PM at the registered office in Nariman Point, Mumbai. The key agenda item is to consider strategic expansion into new and emerging high-growth business segments, including through the acquisition of a company operating in future-oriented sectors. The Board will also look at altering or modifying the Object Clause of the Company's Memorandum of Association to support this expansion. Any other business items may be taken up with the Chair's permission. The trading window for directors, officers, designated employees, and their immediate relatives has been closed from June 7 to June 18, 2025.
Shareholders should watch for the June 16 outcome, as approval could signal a major pivot into new sectors via acquisition and a change in the company's core business objects, which may materially affect the company's future direction and stock sentiment.