StockWatch
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Diversified Commercial Services
AGM/EGM8 Sept 2026, 06:50 pm

Multiplus Holdings Ltd Announces 44th AGM on Sep 30, 2026

AI Summary

Multiplus Holdings Ltd has issued a notice for its 44th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 3:00 PM. The meeting will be held at the company's registered office in Mumbai. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mrs. Kavita Sheth as a Non-Executive Director, the appointment of M/s. DGMS & Co. as Statutory Auditors, and the appointment of Mrs. Dhwani Solanki and Mrs. Shivangi Shah as Non-Executive Independent Directors for a five-year term. Instructions for e-voting are also provided to shareholders, and the notice is available on the company's website.

Key Highlights

  • AGM scheduled for September 30, 2026, at 3:00 PM.
  • Audited financial statements for FY26 to be adopted.
  • Re-appointment of Mrs. Kavita Sheth as Non-Executive Director.
  • Appointment of M/s. DGMS & Co. as Statutory Auditors.
  • New Non-Executive Independent Directors to be appointed.