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. ....
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▲ 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 that it published the Notice of its 33rd Annual General Meeting, along with details on Book Closure and E-voting, in two newspapers on 6th September 2025. The notices appeared in Financial Express (English) and Mumbai Lakshadeep (Marathi). The 33rd AGM is scheduled for Monday, 29th September 2025 at 1:00 PM (IST), to be held through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). This filing is being made as per Regulation 47 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The company has appointed a Scrutinizer for the e-voting process. No specific financial numbers, agenda items, or board recommendations are included in this filing.
This is a routine regulatory compliance filing with no direct impact on shareholders' wealth or the stock price. Shareholders should note the AGM date (29th September 2025) and ensure they check the full AGM notice for agenda items, book closure dates, and e-voting timelines if they wish to participate remotely.