Please find attached herewith the outcome of postal Ballot.
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Hazoor Multi Projects Limited has announced the results of its postal ballot conducted via remote e-voting from April 7 to May 6, 2026. Two special resolutions were put to shareholders for approval: the regularization of appointment of Mr. Kiran Vasantrao Kurundkar and Mr. Pradeep Kumar as Non-Executive Independent Directors. Both resolutions were approved by shareholders with the requisite majority, as confirmed by the Scrutinizer's Report dated May 7, 2026. The company conducted this postal ballot digitally following MCA circulars, with the notice sent via email to shareholders on April 6, 2026. The cut-off date for voting eligibility was March 27, 2026.
Both independent director appointments have been regularized, which strengthens the board's compliance with corporate governance norms. This is a routine governance update with no material impact on the company's financials or operations, and is unlikely to have any significant short-term effect on the stock price.