Pursuant to Regulation 30 of SEBI(LODR) Regulation 2015, we wish to inform you that Mrs. Shruti Jigar Shah Has resigned from the position of Executive director of the Company.
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Hazoor Multi Projects' board approved unaudited standalone and consolidated results for Q2 and H1 FY26 (ended 30 Sept 2025). Standalone revenue from operations grew to ₹18,322.86 lakh in H1 FY26 vs ₹11,063.80 lakh in H1 FY25 (~66% growth), with H1 profit at ₹971.37 lakh, more than double the year-ago ₹472.42 lakh. However, Q2 standalone profit fell sharply to ₹130.60 lakh from ₹464.55 lakh in Q2 FY25. On a consolidated basis, the company swung to a loss of ₹993.53 lakh in Q2 FY26 versus a profit of ₹1,101.47 lakh a year ago, largely due to a subsidiary posting a ₹597.54 lakh loss. Mrs. Shruti Jigar Shah resigned as Executive Director (KMP), and the Audit, Nomination & Remuneration, and Stakeholder Relationship committees were reconstituted, with a new Executive Committee formed to handle tenders and operational matters.
Mixed signals for shareholders — strong H1 top-line and profit growth on a standalone basis, but a sharp Q2 sequential profit dip and a consolidated quarterly loss driven by subsidiary underperformance may raise concerns. The exit of an Executive Director and committee changes add short-term governance noise, though the Managing Director remains in place.