| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2026 | 3 Aug 2026 |
| Multiplus Holdings Ltd has 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 Directors of the Company is scheduled to be held on Friday the 14th August 2026 inter-alia to consider and approve the Unaudited Financial Results of the Company for the first quarter ended on 30th June 2026. 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 (As Per BSE Announcement Dated on: 14/08/2026) | ||
| Board Meeting | 28 May 2026 | 15 May 2026 |
| 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 scheduled to be held on 28th May 2026 inter-alia to consider and approve the Audited Financial result of the Company for quarter & year ended on 31st March 2026 Outcome of Board meeting for declaration of Audited Financial results as on 31st march, 2026 (As Per BSE Announcement Dated on: 28/05/2026) | ||
| 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 | ||
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