Meeting Details
The Extra Ordinary General Meeting of Centuple Global Limited was held on Thursday, June 18, 2026 at 09:00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), without physical presence of members. The meeting commenced at 09:00 A.M. (IST) and concluded at 09:16 A.M. (IST).
Attendance
- Mr. Shubham Chaudhary (Managing Director & CFO) chaired the meeting
- All Directors of the Company were present through VC/OAVM
- Representatives of Statutory Auditors, Secretarial Auditors, Scrutinizer for the EGM, and Internal Auditor were present through VC/OAVM
Notice Distribution
The notice of EGM was sent electronically to members whose email IDs were registered with the Company/RTA or Depository Participants. Physical notices were sent to members without registered email IDs. The notice was also published in two newspapers.
Resolutions Considered and Approved
The following business was considered and approved at the EGM:
Special Business
1. Special Resolution: Appointment of Mr. Gaurav Kaushik (DIN: 11613118) as a Non-Executive Independent Director of the Company
2. Special Resolution: Appointment of Mr. Ashish Jain (DIN: 11613144) as a Non-Executive Independent Director of the Company
3. Ordinary Resolution: Appointment of M/S. Payal Dhamecha & Associates, Company Secretaries as the Secretarial Auditor of the Company
Voting Process
- Remote e-voting facility was provided through CDSL
- Cut-off date for voting eligibility: Thursday, June 11, 2026
- Remote e-voting period: Monday, June 15, 2026 (9.00 A.M. IST) to Wednesday, June 17, 2026 (5:00 P.M. IST)
- E-voting facility was also provided during the EGM for members who had not yet voted
Outcome Disclosure
The voting results will be declared upon receipt of Scrutinizer's Report and will be placed on the company's website and submitted to BSE Limited.
Financial Impact
Financial impact not quantified in the disclosure.