Board Meeting23 May 2026, 04:00 pm
Centuple Global: Board Approves Director Regularisation, EGM Notice
AI Summary
Centuple Global Ltd's board meeting on May 23, 2026, approved the regularisation of Mr. Gaurav Kaushik and Mr. Ashish Jain as Non-Executive Independent Directors, subject to member approval. The board also approved the resignation of the existing Secretarial Auditor and the appointment of a new one, also subject to member approval. An Extra-Ordinary General Meeting (EGM) is scheduled for June 18, 2026, with e-voting commencing on June 15, 2026, and concluding on June 17, 2026. M/S. NVB & Associates has been appointed as the scrutinizer for the e-voting process. The e-voting results will be published on June 19, 2026.
Key Highlights
- Gaurav Kaushik and Ashish Jain regularised as Non-Executive Independent Directors, pending member approval.
- New Secretarial Auditor appointed, subject to member approval.
- EGM scheduled for June 18, 2026; e-voting from June 15-17, 2026.
- NVB & Associates appointed as scrutinizer for e-voting.
- E-voting results to be published on June 19, 2026.
Price Impact
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