Centuple Global Limited has issued a notice pursuant to Regulation 29 of the SEBI Listing Regulations to inform of an upcoming Board of Directors meeting. The meeting is scheduled to be held on Thursday, August 13, 2026.
The Board will consider the following agenda items:
- Approval of the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026
- Consideration of a Loan from a Director of the Company
- Consideration and approval of Related Party Transactions for the quarter ending June 30, 2026
The company will intimate the exchange of the Standalone Unaudited Financial Results upon conclusion of the Board Meeting as required by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company had previously intimated on June 23, 2026, that the "Trading Window" for dealing in securities of the Company would remain closed for all "Designated Persons and their immediate relatives" covered under the Company's Code of Conduct. The closure period began on Wednesday, July 1, 2026, and will continue until 48 hours after the announcement of the Unaudited Financial Results for the quarter ended June 30, 2026.
The notice was digitally signed by Shubham Chaudhary, Managing Director (DIN: 09298013), on August 4, 2026, at 15:43:15 +05'30'.