Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith the Copies of the Newspaper Advertisement Published on Wednesday, ....
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Multiplus Holdings Limited has submitted copies of its newspaper advertisement, published on 9 September 2025, to BSE in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The company's 43rd Annual General Meeting is scheduled for Tuesday, 30 September 2025 at 3:00 PM, to be held in physical mode at its registered office at Ghatkopar, Mumbai. Shareholders will have remote e-voting facility through NSDL from 27 September (9:00 AM) to 29 September 2025 (5:00 PM), with 23 September 2025 set as the cut-off date. The Register of Members and Share Transfer Books will remain closed from 24 September to 30 September 2025 for the purpose of the AGM, and e-voting results will be declared on or before 1 October 2025.
This is a routine procedural compliance filing with no material impact on the business or stock. Shareholders holding shares as on the cut-off date (23 September 2025) should note the book closure period and complete their e-voting within the specified window.