Outcome of 43rd Annual General Meeting dated 30th September, 2025 in terms of Regulation 30 of SEBI (LODR) Regulations, 2015
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Multiplus Holdings held its 43rd Annual General Meeting on 30th September 2025 at its registered office in Ghatkopar, Mumbai, from 3:00 PM to 4:30 PM. Three ordinary resolutions were passed by shareholders, covering: (1) adoption of the audited financial statements for the financial year ended 31st March 2025, (2) re-appointment of Mr. Jayprakash Ramniklal Sheth (DIN: 02037108) as a Director liable to retire by rotation, and (3) re-appointment of M/s. DGMS & Company as the statutory auditor along with fixing their remuneration. Voting was conducted through both remote e-voting and physical voting at the meeting as required under the Companies Act, 2013 and SEBI Listing Regulations. Detailed voting results have been submitted separately to BSE under Regulation 44(3).
This is a routine, procedural filing confirming that standard AGM items were approved with no extraordinary business. No material impact on shareholders or stock price is expected from this disclosure.