Please find attached herewith the Postal Ballot-Scrutinizer Report.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Hazoor Multi Projects Limited conducted a postal ballot via e-voting from April 7, 2026 to May 6, 2026. Two special resolutions were put to shareholders for voting: the regularization of appointment of Mr. Kiran Vasantrao Kurundkar as Non-Executive Independent Director, and the regularization of appointment of Mr. Pradeep Kumar as Non-Executive Independent Director. The e-voting was conducted through Central Depository Services (India) Limited platform. The scrutinizer's report dated May 7, 2026 confirmed that both resolutions were approved by shareholders with the requisite majority. The voting was witnessed by two independent witnesses and the results were compiled based on votes cast through the CDSL e-voting system.
Both director appointments have been regularized with shareholder approval, strengthening the board's independent director composition. This is a routine corporate governance matter that is unlikely to have any immediate impact on the stock price.