HAZOOR MULTI PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve \r\n1. The Standalone & Consolidated Audited Financial Results along with Audit Report thereon for the quarter and year ended on 31st March, 2024.\r\n2. To Consider and approve the Appointment of Mr. Tejas Kirtikumar Thakkar (DIN: 01638689) as an Additional Executive Director.\r\n3. To Consider and approve the Appointment of Mr. Arvind Vilasrao Sapkal (DIN: 08607096) as an Additional Non-Executive Director.\r\n4. To consider the Resignation of M/s. KPJ & Associates from the Post of Internal Auditor.\r\n5. To consider the Appointment of Cost Auditor for the FY 2024-25.\r\n6. Any other Matter with the permission of the Chair.