Announced Fri, 2 Oct, 2026 · 15:09 IST

All 5 resolutions passed at Multiplus Holdings 44th AGM with 100% votes in favor

Board & Shareholder Meetings View source PDFExplain this filing

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction

Awaiting price reaction for this filing.

AI summary

Multiplus Holdings held its 44th AGM on September 30, 2026 at the registered office in Mumbai. All 5 ordinary resolutions were passed with 100 percent votes in favor and zero against. Items covered: adoption of FY26 audited financial statements, re-appointment of Mrs. Kavita Sheth as Non-Executive Director, re-appointment of M/s DGMS and Co as Statutory Auditors until the 45th AGM, and appointment of Mrs. Dhwani Solanki and Mrs. Shivangi Shah as Independent Directors for 5 year terms each. Out of 123 shareholders on the cut-off date, only 3 voted, representing 11,45,645 shares (about 60.9 percent of paid-up equity). Promoters voted all their 11,45,625 shares in favor.

Likely market impact

Routine AGM business completed smoothly. Board strengthened with 2 new Independent Directors; statutory auditors retained. Low public voting turnout but no dissent.