Hazoor Multi Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. the Standalone & Consolidated Unaudited Financial Results along with Limited Review Report thereon for the quarter ended on 30th June 2026.2. Forfeiture of Partly paid-up Equity shares of the Company.3. Any other matter with the permission of the Chair.