Please find the attached herewith newspaper publications published for Notice of 33rd Annual General Meeting in following newspaper(s) on 06th September 2025 : 1. Financial Express (English) 2. ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Hazoor Multi Projects Limited has informed BSE about newspaper publication of its 33rd Annual General Meeting (AGM) notice, as required under SEBI's Listing Regulations. The notice was published on 6th September 2025 in Financial Express (English) and Mumbai Lakshadeep (Marathi). The 33rd AGM will be held on Monday, 29th September 2025 at 1:00 PM through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company's Register of Members and Share Transfer Books will remain closed from 23rd September 2025 to 29th September 2025 (both days inclusive) for the purpose of the AGM. Remote e-voting and e-voting during the AGM facility has been arranged for shareholders. The filing was signed by Managing Director Radheshyam Laxmanrao Mopalwar.
This is a routine procedural filing required by SEBI rules and has no direct impact on stock price. Shareholders should take note of the book closure period (23-29 September 2025) as trading in shares will not be permitted during this time, and they can participate in voting through the remote e-voting facility provided.