Multiplus Holdings Limited has issued notice for its 44th Annual General Meeting (AGM) to be held on Wednesday, 30th September 2026 at 3:00 PM at the company's registered office at 101, B Wing, Bhaveshwar Plaza, L B S Marg, Ghatkopar (W) Mumbai - 400086.

The AGM will transact the following ordinary business:

1. Consideration and adoption of Audited Financial Statements for the financial year ended 31st March 2026, including the Audited Balance Sheet as at 31 March 2026, Statement of Profit and Loss for the year ended on that date, and Reports of the Board of Directors and Auditors thereon.

2. Re-appointment of Mrs. Kavita Sheth (DIN: 00603594) as Non-Executive Director who retires by rotation and is eligible for re-appointment.

3. Re-appointment of M/s. DGMS & Co., Chartered Accountants, Mumbai (Firm Registration No. 112187W) as Statutory Auditors from the conclusion of the 44th AGM until the conclusion of the 45th AGM, with remuneration plus applicable taxes and reimbursement of out-of-pocket expenses to be mutually agreed between the Board and Auditors.

4. Appointment of Mrs. Dhwani Solanki (DIN: 10299290) as Non-Executive Independent Director for a term of five consecutive years.

5. Appointment of Mrs. Shivangi Shah (DIN: 11200412) as Non-Executive Independent Director for a term of five consecutive years.

Director Information

Mrs. Kavita Sheth (DIN: 00603594)

  • Date of Birth: 25/03/1969
  • Nationality: Indian
  • Date of Appointment: 31/03/2015
  • Expertise: Over 12 years of experience in Business Administration and Finance
  • Terms: Retire by rotation
  • Remuneration: Nil
  • Shares held: Nil as of 31.03.2026

Mrs. Dhwani Solanki (DIN: 10299290)

  • Qualification: Company Secretary
  • Experience: 14 years as a Company Secretary
  • Remuneration: As per mutual decision (last drawn: Nil)
  • Directorships: Construction Purohit Limited, Ishita Drugs and Industries Limited, Rachana Infrastructure Limited, Boss Packaging Solutions Limited
  • Committee Memberships: Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee
  • Term: Until 08/09/2031 (5 years)

Mrs. Shivangi Shah (DIN: 11200412)

  • Date of Birth: 31/08/1993
  • Age: 33 Years
  • Qualification: Company Secretary
  • Experience: 9 years in Corporate Law, Securities laws, Regulatory Compliance and Corporate Governance
  • Committee Memberships: Audit Committee, Nomination and Remuneration Committee
  • Term: Until 08/09/2031 (5 years)
  • Shares held: NIL

Financial Information

For the financial year ended 31.03.2026:

  • Total Income: ₹171.03 lakhs
  • EBIDTA: ₹144.33 lakhs
  • Net Profit: ₹107.33 lakhs

Voting Arrangements

The remote e-voting period begins on Sunday, 27 September 2026 at 09:00 AM and ends on Tuesday, 29 September 2026 at 05:00 PM. Members whose names appear in the Register of Members/Beneficial Owners as on the record date (cut-off date) of Monday, 23 September 2026 may cast their vote electronically. Voting rights shall be in proportion to their share in the paid-up equity share capital of the Company as on the cutoff date.

The Register of Members and Share Transfer Books will be closed from 24th September 2026 to 30th September 2026 (both days inclusive).

Mrs. Mansi Chokshi, Practicing Company Secretary, Ahmedabad has been appointed as Scrutinizer to scrutinize the remote e-voting process.

Additional Information

The company has dematerialized its shares and shareholders holding physical shares are requested to convert to dematerialized form as securities of listed companies can be transferred only in dematerialized form with effect from 1st April 2019, except for transmission or transposition requests.