Please find the attached voting result along with Scrutinizer report under regulation 44 of the SEBI(LODR) Regulation, 2015.
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Hazoor Multi Projects Limited held its 33rd AGM on September 29, 2025, via video conferencing, with all 8 resolutions passed. A total of 143 members voted, representing 4,50,37,103 equity shares. Shareholders approved the adoption of audited financial statements for FY ending March 31, 2025, and declared a dividend of 20% (Re. 0.20 per equity share). All resolutions received overwhelming support with only 260 to 362 dissenting votes across items, meaning roughly 99.99% of votes were in favor. Three special resolutions were also passed, including regularization of Mr. Mukund Bilolikar as Independent Director and Mrs. Shruti Jigar Shah as Executive Director, along with one other special resolution whose details were not fully captured.
The near-unanimous approval of all resolutions signals strong shareholder confidence. The 20% dividend declaration is a positive return for shareholders, while the regularization of new directors indicates board continuity and governance updates.