Centuple Global Limited has scheduled a Board of Directors meeting for Monday, October 12, 2026. The board will consider and approve three specific agenda items:
1. Appointment of Statutory Auditor for a period of 5 years from FY 2026-27 to FY 2030-31
2. Change in designation of Mr. Ajay Kumar Agarwal (DIN: 08049735) from Additional Director to Whole-time Director
3. Approval of Notice for Members' approval
The company has also implemented a trading window closure effective from October 08, 2026. The trading window shall remain closed for all designated persons and their immediate relatives covered under the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. The closure will continue until 48 hours after the announcement of the outcome of the board meeting.
The disclosure is signed by Shubham Chaudhary, Managing Director and CFO (DIN: 09298013), and is addressed to BSE Limited for their record and information.