Multiplus Holdings Ltd (MULTIIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Multiplus Holdings Ltd on NSE and BSE, with an AI summary of each filing.
Scrutinizer''s report on the remote E- voting and the Votiing through ballot paper at 44th Annual General meeting of Member''s of Company
Annual General Meeting · 02 Oct 2026, 8:39 pm
Under Regulations 30 and all other applicable regulations of the SEBI (LODR) Regulations, 2015 Summary of proceedings of the 44th Annual General meeting of the shareholders of the company ....
Annual General Meeting · 30 Sept 2026, 10:15 pm
Revised Filling of Announcement under Regulations 30 (LODR) 2015, Resignation of Non- Executive Independent Director
Change in Management · 09 Sept 2026, 11:01 pm
Multiplus Holdings Independent Directors Resign Upon Term Completion Multiplus Holdings Limited announced the resignation of Independent Directors Mr. Alpesh Hasmukhrai Modi and Mr. Ajay Dhanjibhai Gungla, effective 8th Sep'26. The cessations are due to the completion of their statutory terms of appointment under regulatory provisions. Both directors confirmed there are no other material reasons for their resignations, have no relations with other board members, and hold no directorships or committee memberships in other listed entities.
Pursuant to Regulations 30 SEBI (LODR) Regulations, 2015 we hereby inform you that Mr. Alpesh Hashmukhrai Modi (DIN: 07469816) and Mr. Ajay Dhanjibhai Gungla (DIN: 07469832) have tendered ....
Change in Management · 09 Sept 2026, 10:08 pm
Multiplus Holdings Announces Resignation of Independent Directors Alpesh Modi and Ajay Gungla Multiplus Holdings Limited announced the resignation of Independent Directors Alpesh Hasmukhrai Modi and Ajay Dhanjibhai Gungla, effective 8th Sep'26. The cessations are attributed to the completion of their regulatory terms of appointment. The company confirmed that there are no other material reasons behind the departures. Neither director holds directorships or committee memberships in any other listed entities, nor do they share relationships with any existing board members.
Reappointment M/S M K Chokshi & Associates, Practicing Company Secreteries as Secreterial Auditor of the Company
Change in Management · 09 Sept 2026, 1:13 am
Multiplus Holdings Reappoints M K Chokshi & Associates as Secretarial Auditor Multiplus Holdings Limited announced that its Board of Directors, at a meeting held on 8th Sep'26, approved the reappointment of M/s M K Chokshi & Associates, Practicing Company Secretaries, as the secretarial auditor of the company. The reappointment is valid for a tenure of two financial years, covering FY 2025-26 and FY 2026-27, pursuant to Regulation 30 of SEBI Listing Regulations. The auditor holds no relationship with any directors of the company.
Appointment of Independent Director Mrs. Dhwani Jaspalsinh Solanki and Mrs. Shivangi Digant Shah
Change in Management · 09 Sept 2026, 12:57 am
SKP Bearing Appoints Dhwani Solanki and Shivangi Shah as Independent Directors The Board approved the appointment of Mrs. Dhwani Jaspalsinh Solanki and Mrs. Shivangi Digant Shah as Additional Non-Executive Independent Directors for a 5-year term, effective 8th Sep'26, subject to shareholder approval. Concurrently, the Board reconstituted its key committees effective 8th Sep'26, designating Mrs. Dhwani Solanki as Chairman of the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee, with Mrs. Shivangi Shah and Mr. Jayprakash Ramniklal Sheth serving as members across all three committees. Both appointees hold extensive corporate governance, secretarial, and regulatory compliance expertise.
Submission of 44th Annual report for the financial year 2025-26
Others (Uncategorized) · 09 Sept 2026, 12:27 am
Notice of the 44th annual general meeting of the company to be held on Wednesday 30th september, 2026 at 03:00 P.M at the registerd office of the Company
Annual General Meeting · 09 Sept 2026, 12:12 am
Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other regulations ....
Others (Uncategorized) · 08 Sept 2026, 11:53 pm
Unaudited Financial Results of the Company for the first quarter ended on 30th June, 2026 and Outcome of the Board Meeting held on 14th August, 2026
Outcome · 14 Aug 2026, 6:06 pm
Multiplus Holdings Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 44.2 (+5.6% YoY | +4.0% QoQ) ■ EBITDA: 38.0 (+14.9% YoY | +19.9% QoQ) ■ EBITDA Margin (%): 86.0 (+699 bps YoY | +1135 bps QoQ) ■ PAT: 38.0 (+14.9% YoY | +19.9% QoQ) ■ EPS (INR): 2.02 (+14.8% YoY | +19.5% QoQ)
Multiplus Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Meeting of the Board of ....
Intimation · 14 Aug 2026, 5:30 am
Multiplus Holdings Board Meeting Scheduled for Q1FY26 Results Multiplus Holdings (BSE: 505594) has scheduled a Board of Directors meeting on 14th Aug'26. The primary agenda is to consider and approve the unaudited financial results for the first quarter ending 30th Jun'26. The trading window for company shares is currently closed and will reopen 48 hours after the financial results are declared.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mili Jignesh Sheth
Acquisition/ Disposal of Shares · 18 Jun 2026, 2:00 pm
Multiplus holdings Limited has informed the Exchange regarding ''Disclosure under Regulation 7(2) of SEBI (PIT) Regulations, 2015, and Regulation 29(1) of SEBI (SAST) regulations, 2011 ....
Others (Uncategorized) · 17 Jun 2026, 9:36 pm
Promoter Group Acquires Additional Stake in Multiplus Holdings Promoter group member Mili Jignesh Sheth acquired 62,000 equity shares (3.29% of total capital) of Multiplus Holdings in an off-market transaction on 16th Jun'26. This purchase increases the total promoter group holding from 1,48,125 shares (7.88%) to 2,10,125 shares (11.17%). The acquisition was disclosed under SEBI's Insider Trading and Substantial Acquisition of Shares and Takeovers (SAST) regulations.
Declaration of Financial Results for the year ended on 31.03.2026
Financial Result · 28 May 2026, 9:56 pm
Multiplus Holdings Reports Q4 & FY26 Audited Financial Results For Q4 FY26, Multiplus Holdings reported a net profit of ₹31.71 lakh, a 2.1% YoY decline but a 22.4% QoQ decrease. Total revenue stood at ₹42.48 lakh. For the full year ended 31st Mar'26, net profit before tax grew 5.3% YoY to ₹144.33 lakh, while net profit after tax increased 4.7% YoY to ₹107.33 lakh. Total revenue for FY26 rose 5.1% YoY to ₹171.50 lakh. The Board of Directors approved these audited results on 28th May'26. FY26 basic EPS was ₹5.71, up from ₹5.45 in FY25.
Outcome of Board meeting for declaration of Audited Financial results as on 31st march, 2026
Outcome · 28 May 2026, 9:49 pm
Multiplus Holdings Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 42.5 (+7.1% YoY | -3.9% QoQ) ■ EBITDA: 31.7 (-1.9% YoY | -22.4% QoQ) ■ EBITDA Margin (%): 74.7 (-682 bps YoY | -1779 bps QoQ) ■ PAT: 31.7 (-1.9% YoY | -22.4% QoQ) ■ EPS (INR): 1.69 (-1.7% YoY | -22.1% QoQ)
Multiplus Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....
Intimation · 28 May 2026, 5:30 am
Multiplus Holdings Board Meeting on 28th May'26 to Approve Q4 & FY26 Results Multiplus Holdings (BSE: 505594) has scheduled a Board of Directors meeting for 28th May'26. The primary agenda is to consider and approve the audited financial results for the quarter and fiscal year ended 31st Mar'26. In compliance with regulations, the trading window for dealing in the company's shares is currently closed and will reopen 48 hours after the financial results are declared. This meeting is crucial for assessing the company's Q4 and full-year financial performance.
Non- applicability of disclosure to be made by an entity as a Large Corporate
Others (Uncategorized) · 24 Apr 2026, 12:14 am
Multiplus Holdings Confirms Non-Applicability of Large Corporate Disclosure Norms Multiplus Holdings (BSE: 505594) has confirmed to the exchange on 23 Apr'26 that it is not identified as a 'large corporate' for the financial year 2025-26. This is based on the criteria specified in SEBI circulars dated 10 Aug'21, 13 Apr'22, and 19 Oct'23. Consequently, the disclosure requirements under Chapter XII regarding fund-raising via debt securities are not applicable to the company for the financial year ending 31 Mar'26. No related quarterly or annual filings will be submitted.
Disclosure under Regulation 31(4) of the SEBI(Substantial Acquisition of Shares and Takeovers) Regulations,2011.
Others (Uncategorized) · 10 Apr 2026, 9:33 pm
Multiplus Holdings Promoter Declares No New Share Encumbrance Jignesh Sheth, Promoter & MD of Multiplus Holdings Ltd, filed a disclosure under SEBI Takeover Regulations on 10th Apr'26. As of 31st Mar'26, the promoter and promoter group held 9,35,500 equity shares. The filing confirms that no new encumbrances were made, directly or indirectly, on these shares during FY26, other than those previously disclosed. This declaration provides clarity on the promoter's shareholding status and potential pledging activity for the period ending 31st Mar'26.
Unaudited Financial Results of the Company for the Quarter and Nine Month Ended on 31st December, 2025 and Outcome of the Board Meeting held on 14th February, 2026
Outcome · 14 Feb 2026, 10:56 pm
MULTIPLUS HOLDINGS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lacs) ■ Revenue: 44.2 (+2.3% YoY | +2.8% QoQ) ■ EBITDA: 40.9 (+8.6% YoY | +5.6% QoQ) ■ EBITDA Margin (%): 92.5 (+542 bps YoY | +245 bps QoQ) ■ PAT: 40.9 (+8.6% YoY | +5.6% QoQ) ■ EPS (INR): 2.17 (+8.5% YoY | +5.3% QoQ)
Multiplus Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Unaudited quarterly financial ....
Intimation · 14 Feb 2026, 5:30 am
Multiplus Holdings Board Meeting to Approve Q3FY26 Results Multiplus Holdings has scheduled a Board of Directors meeting on 14th Feb'26. The primary agenda is to consider and approve the unaudited financial results for the quarter ended 31st Dec'25. The trading window for dealing in company shares is currently closed and will reopen 48 hours after the results are declared.
Unaudited half yearly and quarterly results for quarter ended 30th September, 2025
Financial Result · 14 Nov 2025, 9:56 pm
UnAudited Quarterly & Half yearly Results for quarter ended 30th September, 2025 for F.Y 2025-26
Outcome · 14 Nov 2025, 9:47 pm
Multiplus Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the Unaudited Financial ....
Intimation · 14 Nov 2025, 5:30 am
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(g) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Others (Uncategorized) · 07 Oct 2025, 11:02 pm
Voting results declaration as per Regulation 44(3) of SEBI (LODR) Regulations, 2015
Annual General Meeting · 01 Oct 2025, 11:28 pm