BSECompany Update3d ago · 3 Sept 2026, 05:08 pm

We hereby submit Newspaper Advertisement published providing information pertaining to the Notice of 35th Annual General Meeting of the Company and intimation regarding completion of dispatch ....

Multibase India Ltd · 526169

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Multibase India Ltd has submitted a newspaper advertisement for its 35th Annual General Meeting, scheduled to be held on September 24, 2026, through video conferencing.

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Multibase India Ltd - 526169 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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September 03, 2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Tower, 1st Floor, Dalal Street, Mumbai – 400 001 Scrip Code: 526169 Dear Sir/Madam, Sub: Newspaper Advertisement - Disclosure under Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 30 read with Schedule III of SEBI Listing Regulations, we have enclosed the copies of newspaper advertisements published in Financial Express (English Language - all editions) and Gujarat Chitra (Gujarati Language) on September 03, 2026 for the Notice of 35th Annual General Meeting of the Company to be held on Thursday, September 24, 2026 at 12:30 P.M. IST through Video Conferencing / Other Audio-Visual Means. The published version of the same are enclosed for convenience. You are requested to take the above information on record. Thanking you, For Multibase India Limited Parmy Kamani Company Secretary and Compliance Officer Mem. No. A27788 Place: Mumbai Encl: As above Multibase India Limited Regd. Office and Works: 74/5-6, Daman Industrial Estate, Kadaiya, Nani Daman-396210 (UT); Tel.: +91 260 6614 487/ 0260-661-4437 Email: compliance.officer@multibaseindia.com; Website: www.multibaseindia.com CIN: L01122DD1991PLC002959 PAN:AAECS4121K THURSDAY, SEPTEMBER 3, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS Tyche Industries Limited NA Lawsikho TENNECO CL EDUCATE LIMITED Tadha i @ik Barming GIN: L74899DL1996PLC425162 CINLT2200TG1998PLCOZ5808 ADDICTIVE LEARNING TECHNOLOGY LIMITED Registered and Corporate Office: A-45, First Floor, Mohan Co-operative H.Ne.C-21/A Road No-8 Filrm Nagar,Jublles Hillz, Hyderabad (Formerly Addictive Learning Technology Privats Limited) FEDERAL-MOGUL GOETZE (INDIA) LIMITED Telangana, Hyderabad S00086 Industrial Estate, New Delhi - 110044 Tel; +91 (11) 4128 1100, Email: csi@itychemdusirienset,, websie: www.tycheindustrieest {GIN: LT41IOHR20T7PLC 118026} Registered office: Space Creatiors Heights, Ind flnor, Lendmark Cyber Park, Golf Course CIN: L74B90DL1954PLC002452 Fax: #81 (11) 4128 1101, E-mail: compliance@cleducate.com, NOTICE OF 28ANNUAL GENERAL MEETING AND Extgnsion, Sector §7, Gurgaon, Haryana India, 122002 Registered Office: 803, Best Sky Tower, Netafi Subhash Place, Rani Bagh, Website: www.cleducate.com REMOTE E-VOTING INFORMATION Ph. No.: +31 8047485152, E-mall: mn'-pllaroa@laflmkrlu In New Dahi- 110034 NOTICE Corporate Office: 10" Fioor, Paras Twin Towers, Tower B, Sacioe- 54, Notice is hareby given ihat the 28"Annual General Meeting (AGM) of the TRANSFER OF UNCLAIMED DIVIDEND AND THE NOTICE& h erub;\\.w en el the Sih Anwial General Maslltq{ AGMT) of Addichve Lsamlng Golf Course Road, Gurugram-122002 members of the Company will be held on Wedne3s0" dSepateymbe,r, 2026 Technology Limited (the “Company’) is scheduled to be hekf on Monday, Septemiber 26, 2025 UNDERLYING EQUITY SHARES OF THE COMPANY Website: www federalmoguigoetzeindneits. at 01.00 PM through Video Conferencing ( Other Audio Visual Means at %00 AM (15T} through Videe Conferencing [VC)' Other Audlo Visual Means [OAVM) Tel: +91 124 4784530, +91 011-44788657, TC INVESTOR EDUCATION AND PROTECTION FUND ("VC/OAVIM") 1o transact the business, as sel out in the Nelice of AGM in in line: with varigus crculans issued by the Ministey of Comporate Affais and the Secunties Gnd compliance with the applicable provisions of the Companies Act, 201 3{Act’) Exchange Boasd of india [SEBI), the lalest being Circular No, 032025 daled 22.08. 2025, to E-mail; investorgrievance@ianneco,com Notice is hereby given to the shareholders pursuant to the fransact the ordinary and special businesses as sat out i the Notooef the Sth AGM convening and the rules framed there under and the SEB! (Listing NOTICE OF THE 71" ANNUAL GENERAL. provisions of Section 124(5)of the Companies Act, 2013 tha meatng. Membars parficipating through thie VCIOAWM faciity shall be reckonad for the (“Actiread with the Investor Education and Protection Fund| Obligations and Disclosure Requiraments) Regulations, 2015 (Listing purposa of quorum uw's 103of the Companses Act, 2013 MEETING AND REMOTE E-VOTING Authorty (Accounting, Audit, Transfer and Refund) Rules, 2016 Regulations) read with General Circular Nos, Circular No, 0212021 dated 1. In compliance. with the circulars, the Motice of the AGM ard the Anmial Repor far fhe The Notice is hereby given thal the 71" Annual General Meeling ("Rules”) as amended from lime fo fime, that all shares in January 13, 2021, 212022 dated May 5, 2022, Circular No 10/2022 dated firancial year 202526 ae being sant 4o all tha mernbars eleetronically to the-e-mall 10 (*AGM") of FEDERAL-MOGUL GOETZE (INDIA) LIMITED (‘the registered by them with fhe Company’ Depesilory Paricpants on 3rd Septembes 2026, Company®) is schaduled to be held on Thursday, 24" September, respect of which the interim dividend declarad for the financial December 28, 2022, Circular No 092023 dated Seplember 25, 2023, The reguirement of sending physical copy of the nabee 1o the Merbers has 2o Deing year 2019-20 has remained unclaimed for a continuous period of 2026 at 11:00 A.M. through Video Conferencing (VC) ar Other Audio 09/2024cated September 19, 2024 and the latest being 0312025 dated dispensed with vide relevant Circulars. Additiorally, in-accordence with Reguiation 361} seven (7) years or more as well as such unclaimed dividend Visual Means (QAVM) (o transact the Ordinary and Special businesses September 22, 2025 and Master Circular dated July 11, 2023 issued by the {b) of SEBI iLisling Chbligatioannsd Cecksura Requraments) Regutabons, 2015 (Listing as sel outIn the nolice of the AGM dated May 25, 2026 ('Notice'), The amount, are required to be transferred to the Investor Education Ministry of Corporate Affairs and circular no, SEBI/HOQ/ Regulztions), a tefter containing the webdnk and exact path of the Annual Report far the Company’s Registered Office |e, 803, Best Sky Tower, Netaji and Protaction Fund (“IEPF”) Authority. fingncial year 202526 is being sant at the reqlstemed address of the sharsholdars whose CFOICMDAICIRIP/2020/T9 dated May 12, 2020 read with Circular no. e-mail addressaanse not reagistersd with the Company/RTADF on Seplember 03, 2026, Subhash Place, Rani Bagh, New Daihi = 110034 will be doemed to be Individual communications are being sent to the concemed SEBIHOVCFDICMD2ICIRIP(2021/11 dated January 15, 2021 SEBHHOY 2. Theecopy of the notice of the AGM along with the Annual Reparfotr tha FY 202526 of he the venue for the AGM, shareholders who have not claimed the said interim dividend| CFDVCMD2ICIR/PI2022/62 dated May 13, 2022 and January 5, 2023 and Campany & evailable an the websde of the Company &l hitp:twww lawsikbo cominvesions In compliance with the General Circular No. 14/2020 dated April 8, declared and paid by the Company for the financial year 2019-20 Circular dated October 3, 2024 issued by the Securities and Exchange and afr the website of tha NSE Limiled al wawnseindia eom 2020 and subsequent circulars issued in this regard, latest being and whose shares are liable to be transferred to the IEPF Board of India and in continuation of the 'Green Initiative’ The Company i providing e-vating facility to is members holding shares as on Manday, General Circular No, /2025 dated Seplember 22, 2025 (hereinafter Authority in accordance with the aforesaid provisions. The details: Seplembe2r1, 2026 bewng the cul-off dale, 1o exercise their vobe at the ensuing AGM. The undertaken by the Company issued by the Securitiaensd Exchange Board collactivaly refarred to as “MCA Circulars”), issuad by tha Ministry of of such shareholders are also available on the Company's members may cast thelr vote by using an-electronic voting system from a pace ofher than Corporate Affairs ("MCA") a [Showing first 8,000 characters — download PDF for full document]