AGM/EGM25 May 2026, 04:21 pm
Centuple Global EGM to Appoint Directors
AI Summary
Centuple Global Ltd has announced an Extra-Ordinary General Meeting (EGM) scheduled for June 18, 2026, to be held via video conferencing. The primary agenda includes the appointment of Mr. Gaurav Kaushik (DIN: 11613118) and Mr. Ashish Jain (DIN: 11613144) as Non-Executive Independent Directors. The appointments are subject to shareholder approval and compliance with relevant regulations.
Key Highlights
- Centuple Global EGM scheduled for June 18, 2026, via video conferencing.
- Appointment of Mr. Gaurav Kaushik as Non-Executive Independent Director is proposed.
- Appointment of Mr. Ashish Jain as Non-Executive Independent Director is also proposed.
- Appointments are subject to shareholder approval and regulatory compliance.
- Mr. Kaushik's term is proposed for five years, effective March 18, 2026 to March 17, 2031.
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