| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2026 | 14 May 2026 |
| Multibase India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on Friday May 22 2026 inter alia amongst other matters to consider and approve the Audited Financial Results for the quarter and financial year ended March 31 2026. Multibase India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on Friday, May 22, 2026, inter alia amongst other matters, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. (As Per BSE Announcement Dated On : 14.05.2026) Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, we would like to inform you that the Board of Directors of Multibase India Limited (Company) at their meeting held on Friday, May 22, 2026, have inter-alia, considered and approved: 1. Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2026, under Regulation 33 along with Auditors Report issued by MSKA & Associates LLP, Chartered Accountants, Statutory Auditors thereon along with necessary documents. 2. approved the appointment of Mr. Vimal Mishra (DIN: 11632889) as an Additional Director (Non-Executive, Non-Independent Director) of the Company, effective today ( May 22, 2026), subject to the approval of the members of the Company. (As Per BSE Announcement Dated on:22.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 4 Feb 2026 |
| Multibase India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Un-audited Financial Results for the quarter and nine months ended December 31, 2025. Outcome of Board meeting held on February 13, 2026 for considering and approving the un-audited financial results for the quarter and nine months ended December 31, 2025. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Multibase India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the Un-Audited Financial Results for the quarter and half year ended September 30 2025. Outcome of Board meeting held on November 12, 2025 for considering and approving the un-audited financial results for the quarter and half year ended September 30, 2025. (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 25 Aug 2025 | 25 Aug 2025 |
| The Board of Directors of Multibase India Limited (the Company) at its meeting held on August 25, 2025, have approved the appointment of Mr. Mohd. Sopin Peerzade (DIN: 11142143) as an Additional Director (Non-Executive & Non-Independent), subject to the approval of the Members of the Company. | ||
| Board Meeting | 8 Aug 2025 | 28 Jul 2025 |
| Multibase India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30 2025. We hereby submit the Un-Audited Financial Results for the quarter ended June 30, 2025. (As Per BSE Announcement Dated on: 08/08/2025) | ||
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