AGM/EGM5 Sept 2026, 05:50 pm
Centuple Global Ltd Announces 35th AGM on Sep 30, 2026
AI Summary
Centuple Global Ltd (formerly Checkpoint Treads Limited) has issued a notice for its 35th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 11:00 AM via Video Conferencing (VC)/Other Audio-Visual Means (OVAM). The AGM will consider and adopt the Audited Standalone Financial Statements for the Financial Year ended March 31, 2026. A key agenda item is the special business to approve the appointment of Ms. Neha Varshney as a Woman Independent Director for a term of five years, effective September 5, 2026. The meeting will be conducted in compliance with the Companies Act, 2013, and relevant SEBI and MCA circulars allowing for virtual attendance.
Key Highlights
- AGM scheduled for September 30, 2026, via video conferencing.
- Audited financial statements for FY 2025-26 to be adopted.
- Proposal to appoint Ms. Neha Varshney as Woman Independent Director.
- Appointment is for a five-year term starting September 5, 2026.
- Meeting held in compliance with Companies Act and SEBI/MCA circulars.
Price Impact
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