We hereby submit 34th Annual Report of Multibase India Limited.
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Multibase India Ltd has submitted its 34th Annual Report for FY 2024-25 along with the notice convening its Annual General Meeting (AGM) on September 26, 2025 at 12:30 p.m. IST via video conferencing. The AGM will cover six items including adoption of FY25 financials, re-appointment of Mr. Jason Galinski as director (retiring by rotation), ratification of cost auditor remuneration of ₹1 lakh plus GST for M/s B.F. Modi & Associates, and appointment of Dhrumil M Shah & Co. LLP as Secretarial Auditor for five years (FY 2025-26 to 2029-30). Members are also being asked to approve material related party transactions of up to ₹30 crore with parent company Multibase S.A. for FY 2026-27, and to formalise the appointment of Mr. Mohd Sopin Peerzade as Non-Executive Non-Independent Director. E-voting via NSDL will be open from September 22 to September 25, 2025, with cut-off date of September 19, 2025. The MD's message notes India's economy grew at 6.4%, domestic auto sales rose 7.3% with exports up 19.2%, and the Silicone Masterbatch market grew at a 7.6% CAGR to USD 1.58 billion in 2025.
This is a routine regulatory filing with no immediate impact on stock price. Shareholders should note the ₹30 crore related party transaction with parent Multibase S.A. requires their approval, and the leadership transition is now formalised with new Managing Director Pankajkumar Holani and CFO Ashish Bhatt. Investors should review the full annual report for detailed financials before the AGM.