Please find the attached proceeding or outcome of the 33rd Annual General Meeting of M/s Hazoor Multi Project Limited held on 29th September 2025 at 01:00 P.M.
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Awaiting price reaction for this filing.
Hazoor Multi Projects Limited held its 33rd AGM on September 29, 2025 via video conferencing from 1:00 PM to 1:37 PM, with 110 shareholders present. Key items transacted included approval of audited financial statements for FY ended March 31, 2025, declaration of a 20% dividend (Rs. 0.20 per equity share), re-appointment of Executive Director Mr. Pawankumar Nathmal Mallawat via rotation, ratification of Cost Auditor remuneration for FY25-26, appointment of a Secretarial Auditor, regularization of two additional directors, and approval to increase the Board's borrowing powers under Section 180(1)(c) of the Companies Act, 2013. Voting results from remote e-voting and e-voting at the AGM were pending and will be shared after the Scrutinizer's report is received.
The 20% dividend is a positive direct return for shareholders. The increase in borrowing limits and director regularizations are routine governance actions; voting outcome on the borrowing powers resolution will be the next item to watch as it affects the company's future debt capacity.