Centuple Global Board Approves Director Appointment, AGM Notice

Centuple Global Ltd's Board of Directors met on September 5, 2026, approving several key items. Ms. Neha Varshney was appointed as Woman Independent Director, subject to member approval. The board also approved related party transactions for FY 2026-27 and a loan from a director for FY 2025-26. Additionally, the Director's Report, Corporate Governance Report, and Management Discussion and Analysis for the year ended March 31, 2026, were approved. A notice for the 35th Annual General Meeting, scheduled for September 30, 2026, was also approved, along with the e-voting period details. The trading window for designated persons will open from September 8, 2026.