Proceeding of the Extra-Ordinary General Meeting of the Company held on 16th July 2025.
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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 held its Extra-Ordinary General Meeting (EOGM) on Wednesday, July 16, 2025, via video conferencing from 12:30 PM to 12:51 PM. All directors of the company were present at the meeting, and 91 shareholders attended through VC. The special business item transacted was the approval for alteration in the Object Clause of the Memorandum of Association, which would allow the company to expand or modify its permitted business activities. Remote e-voting was conducted from July 13 to July 15, 2025, and the in-meeting e-voting window closed at 1:06 PM. 13 speaker shareholders registered, with 9 speakers joining the Q&A session. The voting result will be declared upon receipt of the Scrutinizer's report and subsequently shared with BSE.
The alteration in the Object Clause is a significant corporate action that could expand the company's business scope, potentially impacting its future strategy and revenue opportunities. Investors should await the Scrutinizer's report for the final voting outcome on this resolution.