The Annexure

News to 9 October 2026 ·

Desk›Construction› Hazoor Multi Projects Ltd

Hazoor Multi Projects Ltd

BSE 532467 · NSE HAZOOR · ISIN INE550F01049 · Group B · Active

Industrials › Construction › Construction › Civil Construction

₹20.45

+0.49%

BSE close, 28 August 2026

Market cap

₹588.20 cr

28.8 cr shares · Micro cap

Free float

₹381.41 cr

as published

P/E · P/B

33.0× · 1.68×

EPS ₹0.62 · BV ₹12.17

FY25-26 rev / PAT

402.71 / 22.87

₹ cr, as filed

Filings, window

31

13 selected · 42%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹17.52 52-WK HIGH ₹43.50 ₹20.45 11% of range
Against 52-week high-53.0%
Against 52-week low+16.7%
Day change+0.49%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.62
Price / earnings32.98×
Price / book1.68×
Book value — derived, price ÷ P/B₹12.17
Return on equity5.12%
Operating margin91.88%
Net margin3.32%

Consistency check

P/B ÷ P/E, which must equal ROE
5.09%
ROE as published
5.12%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 103.67 3.44 0.12 91.88% 3.32%
Mar-26 · Q 143.52 10.44 0.43 66.70% 7.28%
FY25-26 402.71 22.87 0.93 49.71% 5.68%

Quarter on quarter

Revenue, quarter on quarter
-27.8%
Net profit, quarter on quarter
-67.0%
Operating margin, quarter on quarter
+2,518 bps

Disclosure profile 31 filings in the window

0 median 17.0 p75 · 25 sector max 49 31 89th percentile of 145 Construction filers
Shaded is the middle half of the sector, 12 to 25 filings. Measured against the 145 Construction companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

31 filings · 13 selected · busiest 2026-09-30 and 2026-10-09

Filing rhythm · the twelve most recent

2026-09-182026-10-09

SelectedProcedural

Filings

31 in the window · 7 earlier on record

  1. 9 October 2026 ·

    General

    List Of Key Managerial Personnel (KMP) To Determine The Materiality Of An Event Of Information And To Make Disclosures To The Stock Exchange.

    Please find attacehd the list of Key managerial Personnel (KMP) to determine the materiality of an event of information and to make disclosures to the Stock Exchange.

    Company Update / General View filing →

  2. 9 October 2026 ·

    General

    Appointment Of Mr. Ajay Jain As Chief Financial Officer (CFO) Of The Company.

    Please find attached the intimation for appoointment of Mr. Ajay Jain as Chief Financial Officer (CFO) of the Company.

    Company Update / General View filing →

  3. 9 October 2026 ·

    KMP

    Appointment of Company Secretary and Compliance Officer

    Please find attached the intimation for appoinment of Ms. Nikita Rajawat as a Company Secretary and Compliance Officer of the Company.

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  4. 9 October 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., 09Th October 2026

    Please find attached the outcome of Board Meeting held today, i.e., 09th October, 2026.

    Others / Outcome without intimation View filing →

  5. 7 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find attached certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended on September 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  6. 30 September 2026 ·

    General

    List Of Key Managerial Personnel ("KMP") To Determine The Materiality Of An Event Or Information And To Make Disclosures To Stock Exchange.

    List of Key Managerial Personnel ("KMP") to determine the materiality of an event or information and to make disclosures to Stock Exchange.

    Company Update / General View filing →

  7. 30 September 2026 ·

    Change in Management

    Change in Management

    Please find attached the intimation for resignation of Mr. Samir Mahendra Desai, Chief Financial Officer (CFO) of the Company.

    Company Update / Change in Management View filing →

  8. 30 September 2026 ·

    Change in Management

    Change in Management

    Please find attached change in management for the re-appointment of Ms. Madhuri Purushottam Bohra (DIN: 07137362) as an Independent Director and Mr. Pawankumar Nathmal Mallawat (DIN: 01538111) ....

    Company Update / Change in Management View filing →

  9. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find attached voting results along with the scrutinizer's report under Regulation 44 of SEBI (LODR) Regulations 2015.

    AGM/EGM / AGM View filing →

  10. 28 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please find attached the proceedings/Outcome of the 34th Annual General Meeting of M/s. Hazoor Multi Projects Limited held on 28th September, 2026 at 01:00 PM.

    AGM/EGM / AGM View filing →

  11. 24 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of closure of trading window for the quarter ended 30th September, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  12. 18 September 2026 ·

    Order / Contract

    Award_of_Order_Receipt_of_Order

    We are pleased to inform you that the Company has received the Work Order from M/s Emerald Haven Life Spaces 3 Private Limited (EHLS3PL) at Pallavaram, Chengalpattu, Chennai.

    Company Update / Award of Order / Receipt of Order View filing →

  13. 8 September 2026 ·

    Order / Contract

    Award_of_Order_Receipt_of_Order

    We are pleased to inform you that the Company has been awarded the Letter of Award from the National Highways Auhtority of India (NHAI) at H. Pudhupatti Fee Plaza.

    Company Update / Award of Order / Receipt of Order View filing →

  14. 4 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find attached herewith the 34th Annual Report for th Financial Year 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  15. 4 September 2026 ·

    AGM / EGM

    Notice Of 34Th Annual General Meeting Scheduled To Be Held On Monday, 28Th September 2026.

    Please find attached notice of 34th Annual General Meeting scheduled to be held on Monday, 28th September through video conferencing/other audio visual means.

    AGM/EGM / AGM View filing →

  16. 2 September 2026 ·

    General

    Voluntary Strike-Off And Dissolution Of Hazoor Multi Projects UK Ltd.

    Please find attached intimation under Regulation 30 of SEBI (LODR) 2015 - Voluntary Strike-off and Dissolution of Hazoor Multi Projects UK Ltd.

    Company Update / General View filing →

  17. 1 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find attached herewith the pre-dispatch newspaper publication of 34th Annual General Meeting.

    Company Update / Newspaper Publication View filing →

  18. 1 September 2026 ·

    General

    Withdrawal Of Letter Of Award (LOA) By The National Highways Authority Of India (NHAI).

    Please find attached intimation of Withdrawal of Letter of Award (LOA) by National Highways Authority of India (NHAI) for Paranur Fee Plaza.

    Company Update / General View filing →

  19. 31 August 2026 ·

    Change in Management

    Change in Management

    Intimation under Regulation 30 (LODR)-Change in Management.

    Company Update / Change in Management View filing →

  20. 31 August 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of the Board Meeting held today i.e, 31st August 2026.

    Others / Outcome without intimation View filing →

  21. 27 August 2026 ·

    General

    Intimation Under Regulation 30 Of SEBI (LODR) 2015.

    Intimation under Regulation 30 of SEBI (LODR) 2015- Dilution of the Company's equity stake in the subsidiary Company.

    Company Update / General View filing →

  22. 26 August 2026 ·

    Order / Contract

    Award_of_Order_Receipt_of_Order

    We are pleased to inform you that the Company has been Awarded the Letter of Award from the National Highways Authority of India (NHAI) at Paranur Fee Plaza.

    Company Update / Award of Order / Receipt of Order View filing →

  23. 14 August 2026 ·

    Order / Contract

    Award_of_Order_Receipt_of_Order

    We are pleased to inform you that the Company has been awarded the Letter of award from the National Highways Authority of India ( NHAI) at Thirupapachethi Fee Plaza.

    Company Update / Award of Order / Receipt of Order View filing →

  24. 13 August 2026 ·

    Results

    Unaudited Financial Results For The Quarter Ended June 30, 2026.

    Unaudited financial results for the quarter ended June 30, 2026.

    Result / Financial Results View filing →

  25. 13 August 2026 ·

    General

    Intimation Of Forfeiture Of Partly Paid-Up Equity Shares.

    Intimation of forfeiture of partly paid-up equity shares.

    Company Update / General View filing →

  26. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today, I.E., 13Th August 2026.

    Outcome of Board Meeting held today, i.e., 13th August 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  27. 11 August 2026 ·

    Order / Contract

    Award_of_Order_Receipt_of_Order

    We are pleased to inform you that the Company has been awarded the letter of award from the National Highways Authority of India (NHAI) at Ramnagar Fee Plaza.

    Company Update / Award of Order / Receipt of Order View filing →

  28. 5 August 2026 ·

    Board Meeting

    532467 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 13Th August, 2026.

    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 & ....

    Board Meeting / Board Meeting View filing →

  29. 29 July 2026 ·

    Disinvestment

    Diversification / Disinvestment

    Please find attached intimation under Reguation 30 of SEBI (LODR) Regulations, 2015

    Company Update / Diversification / Disinvestment View filing →

  30. 22 July 2026 ·

    Disinvestment

    Diversification / Disinvestment

    Please find attached Intimation Under Regulation 30 of SEBI (LODR) Regulations, 2015

    Company Update / Diversification / Disinvestment View filing →

  31. 22 July 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 22Nd July, 2026

    Please find attached Outcome of Board Meeting held on 22nd July, 2026.

    Others / Outcome without intimation View filing →

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