We enclose herewith the copies of Published in Newspaper on 21st June, 2025 regarding Notice of Extra Ordinary General meeting of the Company.
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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 has informed BSE that it published the notice of its Extra-Ordinary General Meeting (EGM) in newspapers on 21st June 2025 — in Business Standard (English) and Mumbai Lakshadeep (Marathi). The EGM is scheduled for Wednesday, 16th July 2025 at 12:30 PM and will be held via Video Conferencing (VC) or Other Audio Visual Means (OAVM), in line with MCA and SEBI circulars. The company is providing remote e-voting through CDSL, with the e-voting window open from 13th July (9:00 AM) to 15th July (5:00 PM). The cut-off date to determine shareholder eligibility for voting is 9th July 2025. The filing is made under Regulation 47 of SEBI LODR Regulations, 2015, and is signed by Managing Director Radheshyam Laxmanrao Mopalwar.
This is a routine procedural compliance filing — no new business announcement. Shareholders should watch for the detailed EGM notice on the company and BSE websites to know the specific resolutions being put to vote, as the full agenda was not disclosed in this filing.