Notice of 43rd Annual General Meeting of the Company to be held on Tuesday, 30th September, 2025 at 3:00 p.m. at Registered office of the company.
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Multiplus Holdings has notified its 43rd AGM to be held on Tuesday, 30th September 2025 at 3:00 PM at its registered office in Ghatkopar (W), Mumbai, with e-voting facility through NSDL from 27th to 29th September. The AGM covers three ordinary business items: adopting audited financial statements for FY ended 31st March 2025, re-appointing Mr. Jayprakash Ramniklal Sheth as director (who retires by rotation), and re-appointing M/s. DGMS & Co., Chartered Accountants as statutory auditors until the next AGM. Disclosed FY25 figures show total income of Rs. 163.23 lakhs, EBITDA of Rs. 137.03 lakhs, and net profit of Rs. 102.53 lakhs. Promoter and Managing Director Jignesh Sheth holds 4,66,500 shares (24.81%) of the company, and his past remuneration is Rs. 8,00,000 per year. The register of members will be closed from 24th to 30th September 2025.
This is a routine AGM notice with standard items — no dividend, fundraising, or major corporate action is proposed. Shareholders should note the cut-off date of 23rd September 2025 for e-voting eligibility and the book closure period of 24th–30th September 2025, during which no share transfers will be processed.