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Hazoor Multi Projects: Notice Of 29Th Annual General Meeting Of The Company.

With Reference of the above captioned subject please find enclosed herewith the notice of 29th Annual General Meeting of the members of the Company scheduled to be held on Tuesday 28th September 2021 at 10.30 A.M. at the registered office of the company at 601-A Ramji House Premises CSL. 30 Jambulwadi J.S.S. Road Mumbai-400002 approved by the Board in its meeting held on August 25 2021. The company has completed dispatching the same along with the Annual report for the financial year 2020-21 to its shareholders.

This enclosure is now being submitted under Regulation 30 and schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015.

This is for your information and record.

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