Voting results declaration as per Regulation 44(3) of SEBI (LODR) Regulations, 2015
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Multiplus Holdings held its 43rd AGM on 30 September 2025 at its registered office in Ghatkopar (W), Mumbai, from 3:00 PM to 4:30 PM. Out of 125 shareholders on the record date (23 September 2025), 8 attended in person (1 promoter group member and 7 public shareholders), with no one joining via video conferencing. Three ordinary resolutions were passed with 100% votes in favour: (1) adoption of audited financial statements for FY ended 31 March 2025, (2) re-appointment of Mr. Jayprakash Ramniklal Sheth (DIN: 02037108) as Director liable to retire by rotation, and (3) re-appointment of M/s. DGMS & Company as statutory auditor along with fixing their remuneration. A total of 4,72,800 votes (25.15% of 18,80,000 outstanding shares) were polled at the AGM, with no remote e-voting or postal ballots used. CS Mansi Chokshi of MK Chokshi & Associates served as the scrutinizer and confirmed the voting process was fair and transparent.
All three resolutions passed unanimously with no dissenting votes, which is a routine and positive signal of shareholder alignment with management. The low overall voting turnout (about 25% of outstanding shares) reflects the closely-held nature of the company and is unlikely to affect the stock price.