We hereby submit Pre-Newspaper publication for the 34th Annual General Meeting.
Price
▲ 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 published a notice in Financial Express (English) and Gujarat Chitra (Gujarati) on September 3, 2025, informing shareholders about its 34th Annual General Meeting scheduled for Friday, September 26, 2025 at 12:30 PM IST, to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company's register of members and share transfer books will be closed from September 19, 2025 to September 26, 2025 (both days inclusive) for the purpose of the AGM and determining eligibility for the final dividend. The Board has recommended a final dividend of Rs. 5 per share for FY 2024-25, subject to shareholder approval at the AGM, to be paid on or before September 30, 2025. Shareholders have been reminded to update their email IDs and bank account details with the Company/RTA/DP to receive communications and dividends electronically. The company has also launched a 'Saksham Niveshak' 100-day campaign (July 28 to November 6, 2025) for shareholders with unclaimed dividends or pending KYC updates.
Routine AGM-related compliance filing — no direct stock price catalyst. The Rs. 5 per share final dividend (subject to AGM approval) signals shareholder returns, while book closure from September 19–26 will temporarily restrict share transfers. No material change in business operations is indicated.