StockWatch
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Pharmaceuticals
AGM/EGM18 Jun 2026, 03:41 pm

Centuple Global EGM held, approves director appointments & auditor

AI Summary

Centuple Global Ltd held its Extra Ordinary General Meeting (EGM) on June 18, 2026, via video conferencing. Chaired by Mr. Shubham Chaudhary, the meeting considered three key resolutions. Members approved the appointment of Mr. Gaurav Kaushik and Mr. Ashish Jain as Non-Executive Independent Directors through Special Resolutions. Additionally, the appointment of M/S. Payal Dhamecha & Associates as the Secretarial Auditor was approved via an Ordinary Resolution. Remote e-voting was conducted, and results will be declared post-Scrutinizer's Report.

Key Highlights

  • EGM held on June 18, 2026, via video conferencing.
  • Approved appointment of Mr. Gaurav Kaushik as Independent Director.
  • Approved appointment of Mr. Ashish Jain as Independent Director.
  • Appointed M/S. Payal Dhamecha & Associates as Secretarial Auditor.
  • Voting results to be declared upon receipt of Scrutinizer’s Report.