Please find attached outcome of the Board meeting held on 28th August 2025, the board has approved the following major business: 1. Considered and approved the appointment of Ms. Shruti ....
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Hazoor Multi Projects Limited's board, at its meeting on 28th August 2025, approved two key appointments. First, Ms. Shruti Jigar Shah (DIN: 11222680) was appointed as an Additional Executive Director, effective immediately, subject to shareholder approval at the upcoming AGM. She is a B.Com graduate with a diploma in interior designing, has run a restaurant business, and currently engages in stock market trading and consultancy. The company confirmed she is not related to any existing director. Second, Mr. Ranjit Binod Kejriwal, a Practicing Company Secretary and ICSI Fellow with 20 years of experience, was appointed as Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, again subject to shareholder approval.
These are routine corporate governance actions — the addition of an executive director brings new energy to the board, while the appointment of a long-tenure secretarial auditor signals a stable compliance setup. No immediate material impact on shareholders or stock price is expected from these disclosures.