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Multiplus Holdings Ltd

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10 of 30 filings·Updated 30 Sept 2026
Showing 10 of 30 filings.
30 Sept 20261 filing
AGM/EGMAGM

Multiplus Holdings' 44th AGM transacts financials adoption, auditor re-appointment, and independent director appointments

AGM Details

  • Date and time: 30 September 2026, 3:00 PM IST.
  • Mode: Physical meeting at the registered office.
  • Remote e-voting offered 27–29 September 2026.
  • Voting eligibility cutoff date: 23 September 2026.

Key Resolutions

  • Resolution 1 (Ordinary): Adopt Audited Financial Statements for year ended 31 March 2026.
  • Resolution 2 (Ordinary): Re-appoint Kavita Sheth as Non-Executive Director.
  • Resolution 3 (Ordinary): Re-appoint DGMS & Co as Statutory Auditors to next AGM.
  • Resolution 4 (Ordinary): Appoint Dhwani Solanki as Non-Executive Independent Director for five years.
  • Resolution 5 (Ordinary): Appoint Shivangi Shah as Non-Executive Independent Director for five years.

Voting Status

  • Consolidated voting results to be declared within two working days.

Auditor Appointments

  • Re-appointment of Statutory Auditor: M/s DGMS & Co. for term from this AGM to next AGM.
  • Remuneration to be mutually agreed.

Director Changes

  • Kavita Sheth re-appointed as Non-Executive Director.
  • Dhwani Solanki appointed as Non-Executive Independent Director for five years.
  • Shivangi Shah appointed as Non-Executive Independent Director for five years.
Filed 16:45View Source
29 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

MULTIPLUS HOLDINGS LIMITED trading window closure from 1 October, 2026 until 48 (forty-eight) hours after the announcement/declaration of financial results for the second quarter ended on 30 September, 2026

MULTIPLUS HOLDINGS LIMITED trading window closure from 1 October, 2026 until 48 (forty-eight) hours after the announcement/declaration of financial results for the second quarter ended on 30 September, 2026

Filed 13:13View Source
9 Sept 20262 filings
Company UpdateResignation of Director

Multiplus Holdings Resigns Two Independent Directors on Completion of Term (Sept 8, 2026)

Resigning independent directors

  • Mr. Alpesh Hasmukhrai Modi, Independent Director, ceased on 8 September 2026 due to term completion.
  • Mr. Ajay Dhanjibhai Gungla, Independent Director, ceased on 8 September 2026 due to term completion.
  • Reason: resignation due to completion of term of appointment as per regulations.
  • Date of cessation for both: 8 September 2026.
  • Directorships in other listed entities: Nil.
  • Committee memberships in other listed entities: Nil.
  • Confirmation: no other material reasons beyond those in the resignation letters.
Filed 17:31View Source
Company UpdateNewspaper Publication

Submission of Newspaper Advertisement in respect of notice of AGM, Remote e-voting information and Book Closure

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:45View Source
8 Sept 20266 filings
Company UpdateChange in Management

Multiplus Holdings Re-appoints Secretarial Auditor for FY 2025-26 and 2026-27

Secretarial Auditor Re-appointment

  • Type of change: Re-appointment of Secretarial Auditor.
  • Appointee: M. K. Chokshi & Associates, Secretarial Auditor.
  • Effective date: 08 September 2026.
  • Term: FY 2025-26 and FY 2026-27.
  • Reason: Re-appointment as Secretarial Auditor for the specified years.
  • Consent letter: Consent from Mansi Kaival Chokshi to act as Secretarial Auditor.
  • Disclosure of relationships: None.
  • Brief profile: Not Applicable.
Filed 19:43View Source
Corp. ActionBook Closure

Book closure dates set for Multiplus Holdings equity shares ahead of AGM on 30 September 2026

Book closure details

  • AGM on 30 Sep 2026; book closure for equity shares 24 Sep 2026 to 30 Sep 2026 (inclusive).
Filed 19:37View Source
Company UpdateChange in Management

Multiplus Holdings Ltd appoints two Independent Directors; reconstitutes key board committees

Director Appointments

  • Appointment of Dhwani Jaspalsinh Solanki as Additional Non-Executive Independent Director for five years from Sep 8, 2026.
  • Profile: CS with 12+ years across listed and private companies; CS at Sigma Solve Ltd.
  • Appointment of Shivangi Digant Shah as Additional Non-Executive Independent Director for five years from Sep 8, 2026.
  • Profile: Associate Member of ICSI with governance/regulatory experience; CS/Compliance Officer at Rajgor Proteins Ltd.

Committee Reconstitution

  • Audit Committee reconstituted from Sep 8, 2026 with Solanki as Chair and Shah as Member.
  • N&RC reconstituted Sep 8, 2026; Solanki as Chair; Shah as Member.
  • SRC reconstituted Sep 8, 2026; Solanki as Chair; Shah as Member.
Filed 19:27View Source
OthersReg. 34 (1) Annual Report

Multiplus Holdings FY2025-26: modest operating revenue, strong PAT, no dividend, new independent directors proposed

Financial snapshot

  • Revenue from operations ₹0.23 lakh in FY2025-26 (₹0.05 lakh in FY2024-25).
  • Total income ₹171.03 lakh in FY2025-26 vs ₹163.23 lakh prior year.
  • PBT ₹144.33 lakh; tax ₹37.00 lakh; PAT ₹107.33 lakh.
  • EPS (basic and diluted) ₹5.71 for FY2025-26.
  • Dividends: no dividend declared for FY2025-26.
  • IEPF transfer: no amount required to be transferred.
  • Total assets ₹2,574.34 lakh; total equity ₹2,554.13 lakh.
  • Net cash from operating activities ₹112.85 lakh; investing ₹80.47 lakh; cash ↑ ₹193.32 lakh.

Capital structure & liquidity

  • Equity share capital ₹188.00 lakh; no debt in the company.
  • Cash and cash equivalents ₹1,053.38 lakh; liquidity comfortable.
  • Total equity ₹2,554.13 lakh; no debt burden.

Dividends & reserves

  • Profit retained in P&L; no transfer to general reserve.
  • No dividend declared for the year.
  • No IEPF transfer required.

Governance & board

  • Board comprises five directors; includes MD/Chair and two independent directors.
  • Kavita Sheth to retire by rotation; reappointment proposed.
  • Independent candidates: Dhwani Solanki and Shivangi Shah proposed for five-year terms.

Audit & secretarial

  • Statutory auditors: M/S DGMS & Co; Secretarial Auditor: M.K. Chokshi & Associates.
  • Secretarial audit flagged SS-1 record maintenance gaps; management taking steps to strengthen.
  • Company website disclosures not fully active; actions planned to improve.

Related party & compliance

  • Related party transactions are arm's length and disclosed in financial statements.
  • Audit Committee reviews related party transactions quarterly; no material RPTs reported.
  • No penalties or strictures by regulators in the last three years.

Operations & people

  • As of 31 March 2026, four permanent employees on rolls.
  • MD remuneration ₹8.00 lakh; no other director remuneration in FY2025-26.
  • Key managerial personnel: MD, CFO, Company Secretary.

Shareholding & AGM details

  • Promoters hold 57.64% (1,083,625 shares).
  • Total equity shares 18.80 lakh; ISIN INE886E01016; BSE scrip code 505594.
  • AGM scheduled 30 September 2026, 3:00 PM at registered office, Mumbai.
  • Book closure 24-30 September 2026.

Risk & outlook

  • Opportunities to expand product mix and enter new markets.
  • Risks include volatility in metal prices; business risk is currently minimal.
  • Enterprise risk management framework in place; Audit Committee reviews risks.
Filed 18:57View Source
AGM/EGMAGM

Multiplus Holdings' 44th AGM notice outlines financials adoption, auditor re-appointment, independent directors, and MD remuneration

AGM Details

  • Date and time: 30 September 2026 at 3:00 PM.
  • Mode: Physical meeting at the registered office.
  • Books/record closure: 24–30 September 2026.

Key Resolutions

  • Adopt Audited Financial Statements for year ended 31 March 2026.
  • Re-appoint Kavita Sheth as Non-Executive Director, retire by rotation.
  • Re-appoint M/s DGMS & Co as Statutory Auditors; remuneration to be mutually agreed.
  • Appoint Dhwani Solanki as Non-Executive Independent Director for five years.
  • Appoint Shivangi Shah as Non-Executive Independent Director for five years.
  • Special Resolution: Approve MD remuneration of Rs 8 lakh per annum.

Director Changes

  • Kavita Sheth re-appointed as Non-Executive Director, retire by rotation.
  • Dhwani Solanki appointed Independent Director for five years.
  • Shivangi Shah appointed Independent Director for five years.

Auditor Appointments

  • M/s DGMS & Co re-appointed as Statutory Auditors for the year until next AGM.
  • Remuneration to be as mutually agreed.
Filed 18:42View Source
OthersOutcome without intimation

Multiplus Holdings approves AGM notice, scheduling, auditor reappointment, and two independent directors

Key Decisions

  • Approved Notice of 44th AGM and Directors' Report for FY ended 31 March 2026.
  • Fixed 30 September 2026 as the 44th AGM date at 3:00 PM IST, physical mode.
  • Recommended re-appointment of Kavita Sheth as Director, retiring by rotation, subject to members' approval.
  • Re-appointed M/s DGMS & Co. as Statutory Auditors from 44th AGM to 45th AGM.
  • Appointed Dhwani Solanki as Non-Executive Independent Director for five-year term.
  • Appointed Shivangi Shah as Non-Executive Independent Director for five-year term.
Filed 18:23View Source
Showing 10 of 30 filings