
Centuple Global Ltd Holds 35th AGM via Video Conference
Centuple Global Limited (formerly Checkpoint Trend Limited) conducted its 35th Annual General Meeting (AGM) on September 30, 2026, via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting, chaired by Mr. Shubham Chaudhary (Chairperson and Managing Director), commenced at 11:00 A.M. IST. Key agenda items included the adoption of Audited Standalone Financial Statements for the Financial Year ended March 31, 2026, and the approval of Ms. Neha Varshney's appointment as Woman Independent Director through an Ordinary and Special Resolution, respectively. All directors, company secretary, compliance officer, and representatives of auditors were present virtually. The e-voting process continued post-AGM, with results to be declared upon receipt of the Scrutinizer's Report and submitted to the stock exchange.
Key Highlights
- 35th AGM held virtually on September 30, 2026.
- Audited financial statements for FY26 were adopted.
- Appointment of Ms. Neha Varshney as Woman Independent Director approved.
- Key personnel and auditors attended via VC/OAVM.
- E-voting facility extended post-AGM.
Price Impact
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