The Board will consider and approve the following agenda items:
- Approval of the Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026, including the Statement of Assets and Liabilities and Statement of Cash Flow
- Taking on record the Auditor's Report on the Audited Standalone Financial Results for the same period
- Adoption of the statement of deviation for the year ended March 31, 2026, reflecting utilization of funds
- Appointment of Internal Auditor
The company will intimate the exchange of the Standalone Audited Financial Results upon conclusion of the Board Meeting as required by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirms that the Trading Window for dealing in securities remains closed for all Designated Persons and their immediate relatives under the Company's Code of Conduct. The closure period began on Wednesday, April 1, 2026, and will continue until 48 hours after the announcement of the Audited Financial Results for the quarter and year ended March 31, 2026.
The notice is digitally signed by Shubham Chaudhary, Managing Director (DIN: 09298013), on behalf of Centuple Global Limited.