Centuple Global Board Meeting on Sep 5 to Discuss Auditor, Director Appointment
Centuple Global Ltd has announced a Board of Directors meeting scheduled for September 5, 2026. The agenda includes several key items: appointing a Woman Independent Director, appointing a Statutory Auditor for five years (FY2026-27 to FY2030-31), approving related party transactions for FY2026-27, and approving a loan from a director for FY2025-26. Additionally, the board will review the Director's Report, Corporate Governance Report, and Management Discussion and Analysis for the year ended March 31, 2026. They will also approve the notice for the Annual General Meeting (AGM), fix book closure dates, and decide on the AGM's time, venue, and date, including appointing a scrutinizer. The trading window will be closed from August 27, 2026, until 48 hours after the board meeting outcome announcement for designated persons and their relatives.
Key Highlights
- Board meeting scheduled for September 5, 2026.
- Agenda includes director appointments and auditor selection.
- Related party transactions and director loan approval are on the agenda.
- AGM details and corporate reports to be discussed.
- Trading window closure announced for designated persons.
Price Impact
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