Multiplus Holdings Ltd Board Approves AGM Notice & Auditor Re-appointment

Multiplus Holdings Ltd announced that its Board of Directors met on September 8, 2026. The board approved the notice for the 44th Annual General Meeting (AGM) and the Directors' Report for the financial year ended March 31, 2026. The 44th AGM is scheduled for September 30, 2026. Key decisions included recommending the re-appointment of Mrs. Kavita Sheth as Director, re-appointing M/s. DGMS & Co. as Statutory Auditors, and appointing Mrs. Dhwani Solanki and Mrs. Shivangi Shah as Non-Executive Independent Directors for five-year terms. The board meeting took place from 5:00 PM to 6:00 PM IST.