EGM Details

The 01/2026-27 Extra Ordinary General Meeting (EGM) of the Members of Centuple Global Limited is scheduled to be held on Thursday, June 18, 2026, at 09:00 A.M. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The deemed venue is the company's registered office in Nashik, Maharashtra.

Agenda Items and Resolutions

1. Appointment of Mr. Gaurav Kaushik as Non-Executive Independent Director (Special Resolution)

The company proposes to appoint Mr. Gaurav Kaushik (DIN: 11613118) as a Non-Executive Independent Director.

  • Proposed Term: Five years, from March 18, 2026, to March 17, 2031.
  • Background: The appointment was initially approved by the Board on March 18, 2026, based on the recommendation of the Nomination and Remuneration Committee (NRC), pending shareholder approval.
  • Qualifications: Mr. Kaushik is a Qualified Company Secretary, aged 38.
  • Expertise: Corporate law compliance, secretarial practices, legal advisory, MCA portal filings, drafting resolutions and notices, stock exchange compliances, liaising with regulatory authorities (ROC, stock exchanges, NSDL, CDSL), contract management, and developing corporate policies.
  • Other Details: He has confirmed his independence via DIR-2, DIR-8, and a declaration of independence. His terms and conditions of appointment are to be mutually decided. He holds no shares in the company.

2. Appointment of Mr. Ashish Jain as Non-Executive Independent Director (Special Resolution)

The company proposes to appoint Mr. Ashish Jain (DIN: 11613144) as a Non-Executive Independent Director.

  • Proposed Term: Five years, from March 18, 2026, to March 17, 2031.
  • Background: The appointment was initially approved by the Board on March 18, 2026, based on the recommendation of the NRC, pending shareholder approval.
  • Qualifications: Mr. Jain is a Qualified Chartered Accountant, aged 42. He also holds an O' Level Degree from DOEACC Society.
  • Expertise: Auditing, accounting, taxation, handling statutory and tax audits for banks and corporations, sales tax consultancy, TDS compliance, ROC filings, and company incorporation.
  • Current Role: Owner of Ashish B L Jain & Co., Chartered Accountants (since July 2020).
  • Other Details: He has confirmed his independence via DIR-2, DIR-8, and a declaration of independence. His terms and conditions of appointment are to be mutually decided. He holds no shares in the company.

3. Appointment of M/s. Payal Dhamecha & Associates as Secretarial Auditor (Ordinary Resolution)

The company proposes to appoint M/s. Payal Dhamecha & Associates, Company Secretaries, as the Secretarial Auditor.

  • Proposed Term: Five consecutive financial years, from FY 2025-26 to FY 2029-30.
  • Reason for Change: The previous secretarial auditor, M/s DSM & Associates, resigned due to pre-occupation.
  • Firm Profile: The firm is a Peer Reviewed Company Secretaries firm (Registration Certificate No: 2115/2022, valid till 2027). The proprietor, Payal Dhamecha, holds Membership No. A47303 and COP: 20411.
  • Remuneration: The audit fee plus applicable taxes and out-of-pocket expenses will be mutually agreed upon between the Board and the auditor.
  • Compliance: The appointment is in line with SEBI Listing Regulations amended effective December 12, 2024, which mandate the appointment of a Peer Reviewed Company Secretary as a secretarial auditor for listed entities.
  • Confirmation: The firm has provided consent, an eligibility certificate, and confirmed its independence and lack of disqualification.

EGM Logistics and Voting Information

  • Cut-off Date for Voting Rights: Thursday, June 11, 2026. Voting rights are proportional to the paid-up equity share capital held as of this date.
  • Remote E-Voting Period: Begins on Monday, June 15, 2026, at 09:00 A.M. and ends on Wednesday, June 17, 2026, at 5:00 P.M.
  • Scrutinizer: M/s. NVB & Associates, Practicing Company Secretaries, has been appointed to scrutinize the e-voting process.
  • Result Declaration: The results of the e-voting will be published by the Managing Director on or before Friday, June 19, 2026.
  • Virtual Meeting Access: The facility to join the VC/OAVM will be available on a first-come, first-served basis for up to 1000 members. Large shareholders (holding 2% or more), promoters, institutional investors, directors, KMPs, committee chairpersons, and auditors are exempt from this restriction.
  • Shareholders wishing to speak during the meeting must register their request at least 7 days in advance by emailing rubraltd@gmail.com.

Additional Compliance Note

The notice includes an undertaking regarding a previous name change proposal. The company confirms that a required Practicing Chartered Accountant (PCA) Certificate for the change of name from Checkpoint Treads Limited to Centuple Global Limited, which was inadvertently not attached to a previous notice, has now been obtained and submitted to the stock exchange. This certificate, issued by L K Ajmera & Associates, Chartered Accountants, dated February 24, 2026, is attached to the current EGM notice.

  • PCA Certificate Confirms: A one-year period had elapsed since the last name change, and more than 50% of the total revenue in the preceding one-year period (₹294.39 Crore) was from trading activity, with no change in the line of business.

Documents for Inspection

All documents referred to in the notice are open for inspection at the company's Registered Office in Nashik between 10:00 am and 5:00 pm on any working day until the date of the EGM.