Multiplus Holdings has notified BSE Limited of an upcoming Board of Directors meeting, scheduled for Thursday, May 28, 2026. The intimation was issued on May 15, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The meeting has been convened to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026. The key details of the scheduled board meeting are outlined below:

Trading Window Status

In line with regulatory requirements, the trading window for dealing in the shares of Multiplus Holdings is currently closed. It will reopen 48 hours after the declaration of the audited financial results at the aforementioned board meeting.

The intimation was signed by Jignesh Sheth, Managing Director (DIN: 00290211), on behalf of Multiplus Holdings.

Multiplus Holdings Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter and year ended March 31, 2026.

Regulatory Filing Details

The company filed the mandatory certificate on April 15, 2026, addressed to the Department of Corporate Services at BSE Limited. The submission was made pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Registrar Confirmation

Bigshare Services Private Limited, serving as the company's Registrar and Transfer Agent, provided the confirmation certificate dated April 3, 2026. The registrar confirmed that no securities were received from depository participants for dematerialization up to March 31, 2026.

According to the certificate issued by Bigshare Services, since no securities were received for dematerialization during the reporting period, no certificates required mutilation and cancellation. Consequently, there was no substitution of depositories' names in the register of members as registered owners within the stipulated 15-day period.

Company Information

Multiplus Holdings Limited operates from its registered office at B-101, Bhaveshwar Plaza, L.B.S. Marg, Ghatkopar (W), Mumbai - 400086. The compliance certificate was signed by Managing Director Jignesh Sheth and submitted with the company's official corporate seal.

The filing represents the company's adherence to SEBI's regulatory framework governing depositories and participants, ensuring transparency in securities dematerialization processes and maintaining compliance with statutory requirements.