This revised filing is being submitted to rectify the inadvertent error in the AGM date mentioned in the subject line of the earlier annoucement (ID: 10782290)
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Hazoor Multi Projects Limited has filed a revised notice correcting an inadvertent error in the AGM date from its earlier announcement. The 33rd AGM will be held on Monday, September 29, 2025 at 1:00 PM IST via video conferencing (VC/OAVM). Ordinary business includes adopting FY25 audited financial statements, declaring a final dividend of Re. 0.20 per share (20% on equity shares of Re. 1 each), and re-appointing Mr. Pawankumar Nathmal Mallawat as Executive Director (retiring by rotation). Special business covers ratifying cost auditor remuneration of Rs. 55,000 p.a., appointing Mr. Ranjit Binod Kejriwal as Secretarial Auditor for 5 years (FY26–FY30) at Rs. 3.10 lakh p.a., increasing the Board's borrowing limit from Rs. 800 crore to Rs. 5,000 crore under Section 180(1)(c), regularising Mr. Mukund Bilolikar as Independent Director for 5 years, and regularising Mrs. Shruti Jigar Shah as Executive Director for 5 years at up to Rs. 1 lakh per month.
Shareholders get a 20% final dividend and can vote remotely from September 26–28, 2025 (cut-off September 22). The sharp jump in borrowing limit to Rs. 5,000 crore signals major future expansion plans, while several board and auditor changes seek shareholder approval — outcome of these votes will be closely watched.