We hereby submit proceedings of the 34th Annual General Meeting of Multibase India Limited
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Multibase India Limited held its 34th Annual General Meeting on September 26, 2025, via video conferencing from 12:30 PM to 1:03 PM. The meeting was chaired by Independent Director Mr. B. Renganathan, with all directors present except Mr. Jason Galinski. Six ordinary resolutions were transacted, including adoption of FY25 audited financial statements, re-appointment of Mr. Jason Galinski as director (retiring by rotation), ratification of cost auditor remuneration for FY26, appointment of Dhrumil M Shah & Co., LLP as secretarial auditor for five years (FY 2025-26 to 2029-30), approval of material related party transactions with parent company Multibase S.A. for FY 2026-27, and appointment of Mr. Mohd Sopin Peerzade as Non-Executive Non-Independent Director. E-voting was open from September 22-25, 2025, with Mr. Rishit Shah appointed as scrutinizer. Voting results will be shared within two working days.
Routine AGM proceedings with standard business items; the related party transaction approval with parent Multibase S.A. and the five-year secretarial auditor appointment are the most notable items. No material impact expected on the stock price from this disclosure.