Newspaper Advertisements published providing information pertaining to the Notice of 34th Annual General Meeting of the Company and intimation regarding completion of dispatch of the Annual ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Multibase India Limited has submitted copies of newspaper advertisements published on September 5, 2025 in Financial Express (English) and Gujrat Chitra (Gujarati) informing shareholders about the 34th Annual General Meeting. The AGM is scheduled for Friday, September 26, 2025 at 12:30 PM IST and will be held via Video Conferencing/Other Audio-Visual Means. The company completed dispatch of the Annual Report for FY ended March 31, 2025 on September 4, 2025 — sent electronically to shareholders with registered emails and physically by post to others. The advertisement also covers remote e-voting instructions and the process for registering email addresses, with e-voting facilitated through NSDL.
This is a routine SEBI regulatory disclosure with no material business impact. Shareholders should note the AGM date of September 26, 2025 and ensure their email details and KYC are updated to receive voting credentials and participate in the e-voting process.