MULTIBASE INDIA LTD.

Multibase India Limited has submitted its 35th Annual Report for the Financial Year 2025-26, along with the Notice for its 35th Annual General Meeting (AGM). The AGM is scheduled for Thursday, September 24, 2026, at 12:30 p.m. IST, to be conducted via Video Conferencing/Other Audio-Visual Means. The company is facilitating remote e-voting from September 21 to September 23, 2026, through NSDL. The Annual Report and AGM Notice are being sent electronically to members. The report is also available on the company's website and the BSE India website.

Multibase India Limited has announced that its 35th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 12:30 p.m. IST. The meeting will be conducted exclusively through Video Conferencing/Other Audio-Visual Means, in compliance with recent circulars from the Ministry of Corporate Affairs and SEBI. The Annual Report for the Financial Year 2025-26, along with the AGM Notice, will be sent electronically to members. The company has partnered with NSDL for remote e-voting, which will commence on September 21, 2026, and conclude on September 23, 2026. Members are advised to update their email and bank details for seamless participation.

Multibase India Limited announced its Un-Audited Financial Results for the quarter ended June 30, 2026. The results were approved by the Board of Directors at a meeting held on August 11, 2026. A Limited Review Report from statutory auditors MSKA & Associates LLP was also submitted. The filing confirms the declaration of financial results for the specified period.

Multibase India Limited announced the outcome of its Board Meeting held on August 11, 2026. The board considered and approved the Un-Audited Financial Results for the quarter ended June 30, 2026 (Q1 FY27). The results were prepared in accordance with Indian Accounting Standard 34 and other recognized accounting principles. A Limited Review Report from the statutory auditors, MSKA & Associates LLP, was also approved and enclosed with the filing.

Multibase India Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda for this meeting is to consider and approve the Un-Audited Financial Results for the quarter that concluded on June 30, 2026. Additionally, the company has extended its trading window closure for designated persons and insiders, which began on July 1, 2026, and will remain in effect until August 13, 2026.

Multibase India Ltd has announced the closure of its trading window for all designated persons and insiders, including their immediate relatives. The window will be shut from July 01, 2026, until 48 hours after the conclusion of the Board meeting where the Un-audited Financial Results for the quarter ended June 30, 2026, will be approved. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal codes. The specific date of the Board meeting will be communicated later.

Multibase India Ltd's board approved the appointment of Mr. Vimal Mishra (DIN:11632889) as an Additional Director (Non-Executive and Non-Independent Director) effective May 22, 2026. The appointment is subject to the approval of the company's members. Mr. Mishra has over 26 years of experience in industrial and specialty materials, currently leading strategic businesses at DuPont's Gurgaon office.

Multibase India Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, during their meeting on May 22, 2026. The board also approved the appointment of Mr. Vimal Mishra as an Additional Director (Non-Executive, Non-Independent), effective May 22, 2026, subject to member approval. The meeting commenced at 05.09 p.m. and concluded at 07.00 p.m.

Multibase India Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. The board also approved the appointment of Mr. Vimal Mishra as an Additional Director (Non-Executive, Non-Independent), effective May 22, 2026, subject to member approval. The meeting, held on May 22, 2026, commenced at 05.09 p.m. and concluded at 07.00 p.m. MSKA & Associates LLP issued an unmodified audit opinion on the financial results.

Multibase India Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's equity shares has been closed from April 1, 2026, and will remain closed until May 24, 2026.