Hazoor Multi Projects has informed that the Board of Directors of the Company at their meeting held on Wednesday, 29th May, 2024 at 4.00 pm at the registered office of the Company situated at C-45, Floor 4th, Flot -210,.C Wing, Mittal Tower, Barrister Rajani Patel Marg, Nariman Point Mumbai — 400021 have discussed and approved following major businesses: 1. Standalone and Consolidated Audited Financial Result for the Quarter and year ended 31st March, 2024, 2. Considered and approved the appointment of Tejas Kirtikumar Thakkar (DIN: 016384689) as an additional Executive Director, 3. Considered and approved the appointment of Arvind Vilasrao Sapkal (DIN: 08607096) as an additional Non-Executive Director, 4. Considered and approved the appointment of Pramod Kumar (DIN: 10640996) as an additional Independent Director, 5. Considered and approved the resignation of Internal Auditor, 6. Considered and approved the appointment of Cost Auditor.
