Hazoor Multi Projects MD, chairman, board of directors and AGM
NSE: HAZOORBSE: 532467ConstructionSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹14.06.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹400 Cr1,646th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 13 Aug 2026
- 13.7
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Shares changed
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 13 Aug 2026
- 5.4%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 13 Aug 2026
- 7.3%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 26 May 2026
- 0.73
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 7,04,63873.1% delivered
Hazoor Multi Projects board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorRADHESHYAM LAXMANRAO MOPALWAR
10 directors5 independent4 executive1 non-executive
- RADHESHYAM LAXMANRAO MOPALWAR · Chairperson and managing directorExecutive · joined Nov 2024 · reappointed Feb 2025 · 0 months as independent · 2 listed boards · 2 committee seats
- PAWANKUMAR NATHMAL MALLAWATExecutive · joined Jan 2022 · 0 months as independent · 1 listed board · 2 committee seats
- TUNVIEY RADHESHYAM MOPALWARExecutive · joined Dec 2024 · 0 months as independent · 1 listed board
- TEJAS KIRTIKUMAR THAKKARExecutive · joined May 2024 · 0 months as independent · 1 listed board
- MADHURI PURSHOTTAM BOHRAIndependent · joined Jul 2022 · reappointed Jul 2022 · 47 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- PRATIMA PREM MOHAN SRIVASTAVAIndependent · joined Aug 2023 · reappointed Aug 2023 · 34 months as independent · 1 listed board · 1 as independent · 2 committee seats
- DIVYA SOLANKIIndependent · joined Jun 2024 · reappointed Jun 2024 · 24 months as independent · 1 listed board · 1 as independent
- ARVIND VILASRAO SAPKALNon-executive · joined May 2024 · 0 months as independent · 2 listed boards · 1 as independent · 2 committee seats, 1 as chair
- KIRAN VASANTRAO KURUNDKARIndependent · joined Feb 2026 · reappointed Feb 2026 · 4 months as independent · 1 listed board · 1 as independent
- PRADEEP KUMARIndependent · joined Mar 2026 · reappointed Mar 2026 · 3 months as independent · 1 listed board · 1 as independent
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
7 directors who left
- PRAMOD KUMAR, left 26 Dec 2025: Others
- MUKUND SHRINIWASRAO BILOLIKAR, left 10 Dec 2025: Others
- SHRUTI JIGAR SHAH, left 14 Nov 2025: Others
- ROBERT JONATHAN MOSES, left 30 May 2025: Others
- HARSH HARISH SHARMA, left 13 Feb 2025: Others
- DINESHKUMAR LAXMINARAYAN AGRAWAL, left 31 Dec 2024: Others
- AKSHAY PAWAN KUMAR JAIN, left 31 Dec 2024: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 Jun 20267 of 10 present2 independent · 33 days in between
- 26 May 202610 of 10 present5 independent · 61 days in between
- 25 Mar 20266 of 10 present2 independent · no day in between
- 24 Mar 20266 of 10 present2 independent · 18 days in between
5 earlier meetings
- 5 Mar 20267 of 9 present3 independent · 13 days in between
- 19 Feb 20266 of 9 present2 independent · 6 days in between
- 12 Feb 20268 of 8 present3 independent · 15 days in between
- 27 Jan 20266 of 8 present2 independent · 3 days in between
- 23 Jan 20267 of 8 present3 independent
Audit Committee
Chair MADHURI PURSHOTTAM BOHRA
PRATIMA PREM MOHAN SRIVASTAVA, PAWANKUMAR NATHMAL MALLAWAT
- 26 May 20263 of 3 present2 independent · 61 days in between
- 25 Mar 20263 of 3 present2 independent · no day in between
- 24 Mar 20263 of 3 present2 independent · 32 days in between
- 19 Feb 20263 of 3 present2 independent · 6 days in between
2 earlier meetings
- 12 Feb 20263 of 3 present2 independent · 15 days in between
- 27 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair MADHURI PURSHOTTAM BOHRA
PRATIMA PREM MOHAN SRIVASTAVA, DIVYA SOLANKI
- 5 Mar 20263 of 3 present3 independent · 20 days in between
- 12 Feb 20263 of 3 present3 independent · 19 days in between
- 23 Jan 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair MADHURI PURSHOTTAM BOHRA
PRATIMA PREM MOHAN SRIVASTAVA, PAWANKUMAR NATHMAL MALLAWAT
- 26 May 20263 of 3 present2 independent · 102 days in between
- 12 Feb 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair RADHESHYAM LAXMANRAO MOPALWAR
PAWANKUMAR NATHMAL MALLAWAT, DIVYA SOLANKI
- 5 Mar 20263 of 3 present1 independent
Executive Committee
Chair RADHESHYAM LAXMANRAO MOPALWAR
PAWANKUMAR NATHMAL MALLAWAT, TEJAS KIRTIKUMAR THAKKAR, MADHURI PURSHOTTAM BOHRA
- 12 Mar 20264 of 4 present1 independent · 43 days in between
- 27 Jan 20264 of 4 present1 independent
Specific Transaction Committee
Chair RADHESHYAM LAXMANRAO MOPALWAR
PAWANKUMAR NATHMAL MALLAWAT, TEJAS KIRTIKUMAR THAKKAR, MADHURI PURSHOTTAM BOHRA
No meeting listed in the filing.
Fund Raising Committee
Chair RADHESHYAM LAXMANRAO MOPALWAR
PAWANKUMAR NATHMAL MALLAWAT
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- VMRS & Co.Peer-review certificate valid to Mar 2027
1 earlier auditor
- M/s. VMRS & Co.Named in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Hazoor Multi Projects AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Hazoor Multi Projects dividend history
Annual general meeting, 28 Sep 2026
30,188 shareholders on the register on 21 Sep 2026; present: 2 promoters and 71 others; votes counted by RANJIT BINOD KEJRIWAL / RANJIT BINOD KEJRIWAL.The company's voting result (opens in a new tab)
CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2026, TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND REPORT OF THE STATUTORY AUDITORS THEREON.MoreLess
Ordinary99.74% for0.26% againstAgainst: promoters 0.00% · institutions 0.00% · other public 2.14%
Turnout: all 15.57% · promoters 100.00% · institutions 0.00% · other public 3.18%
TO APPOINT A DIRECTOR IN PLACE OF MR. TEJAS KIRTIKUMAR THAKKAR, EXECUTIVE DIRECTOR (DIN: 01638689), LIABLE TO RETIRE BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT.MoreLess
Ordinary99.72% for0.28% againstAgainst: promoters 0.00% · institutions 0.00% · other public 2.29%
Turnout: all 15.57% · promoters 100.00% · institutions 0.00% · other public 3.18%
TO RATIFY THE REMUNERATION PAYABLE TO THE COST AUDITOR APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEAR 2026-27 PURSUANT TO SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013.MoreLess
Ordinary99.74% for0.26% againstAgainst: promoters 0.00% · institutions 0.00% · other public 2.14%
Turnout: all 15.57% · promoters 100.00% · institutions 0.00% · other public 3.18%
- RE-APPOINTMENT OF MS. MADHURI PURSHOTTAM BOHRA (DIN: 07137362) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF 5 YEARS.Special99.66% for0.34% against
Against: promoters 0.00% · institutions 0.00% · other public 2.81%
Turnout: all 15.57% · promoters 100.00% · institutions 0.00% · other public 3.18%
- RE-APPOINTMENT OF MR. PAWANKUMAR NATHMAL MALLAWAT (DIN: 01538111) AS EXECUTIVE DIRECTOR OF THE COMPANY.Special99.66% for0.34% against
Against: promoters 0.00% · institutions 0.00% · other public 2.81%
Turnout: all 15.57% · promoters 100.00% · institutions 0.00% · other public 3.18%
- INCREASE IN REMUNERATION GIVEN TO MR. RADHEYSHYAM LAXMANRAO MOPALWAR (DIN: 02604676) MANAGING DIRECTOR OF THE COMPANY.Special99.72% for0.28% against
Against: promoters 0.00% · institutions 0.00% · other public 2.29%
Turnout: all 15.57% · promoters 100.00% · institutions 0.00% · other public 3.18%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Fines
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltyBSE LtdSince 20 May 2026
Imposition of fine for Non-compliance with requirement to appoint a qualified company secretary as the compliance officer
Non-compliance with requirement to appoint a qualified company secretary as the compliance officer
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesMay 2024, checked by Informerics Valuation and Rating Private Limited | 377.56 | Investment in new projects (real estates); Investment in existing projects; Working Capital requirement; General Corporate Purposes; Issue Related Expenses | 377.56 | 313.71 | No |