Hazoor Multi Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1.To consider and approve ....
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Awaiting price reaction for this filing.
Hazoor Multi Projects Limited has informed BSE that its Board of Directors will meet on Friday, 14th November 2025 at 4:00 PM at its registered office in Nariman Point, Mumbai. The board will consider and approve the Standalone and Consolidated Unaudited Financial Results along with the Limited Review Report for the quarter and half year ended 30th September 2025 (Q2FY26 / H1FY26). The meeting will also take up the resignation of Mrs. Shruti Jigar Shah (DIN: 11222680) as Executive Director of the company, effective from 14th November 2025, citing other professional commitments and unavoidable circumstances. Any other business items may be taken up with the Chair's permission.
Q2/H1FY26 results will be the key catalyst for short-term stock movement, while the immediate resignation of an Executive Director due to personal commitments (no governance concerns cited) is largely neutral but reduces board strength by one member.