| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 7 Feb 2026 |
| 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 results for the quarter ended 31st December 2025 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 (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| 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 Results of the Company for the quarter and half year ended on September 30th 2025. UnAudited Quarterly & Half yearly Results for quarter ended 30th September, 2025 for F.Y 2025-26 (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 8 Sep 2025 | 8 Sep 2025 |
| Regulations 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) - Reappointment of Secretarial Auditor for 2024-2025 | ||
| Board Meeting | 14 Aug 2025 | 5 Aug 2025 |
| Multiplus Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve BOARD MEETING INTIMATION FOR UNAUDITED QUARTERLY RESULTS FOR QUARTER ENDED 30TH JUNE 2025 Unaudited financial results for the quarter ended on 30th June 2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
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