Checkpoint Trends Ltd

Centuple Global Ltd has accepted the resignation of Ms. Shruti Gupta as a Non-Executive Independent Director, effective July 13, 2026. The resignation is attributed to pre-occupation and other personal commitments. Ms. Gupta confirmed there are no other material reasons for her departure. She has served on the boards of several other companies, including Accretion Nutraveda Limited and Arjun Jewellers Limited. The company has provided the necessary disclosures as per SEBI regulations.

Centuple Global Ltd has announced the closure of its trading window for all designated employees. This closure is in connection with the upcoming declaration of the company's unaudited financial results for the quarter ending June 30, 2026. The trading window will reopen 48 hours after the financial results are officially disseminated to the stock exchanges. This measure is standard practice to prevent potential insider trading ahead of significant financial disclosures.

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.

Centuple Global Ltd's Board of Directors approved the audited standalone financial results for the quarter and financial year ended March 31, 2026. The board also took note of the auditor's report with an unmodified opinion. The company will publish the extract of the audited standalone results in newspapers, including a QR code and webpage link for accessing the complete financial results. The trading window will open from June 02, 2026.

Centuple Global Ltd's board approved audited standalone financial results for the quarter and year ended March 31, 2026. The results will be published in newspapers as per listing regulations. The trading window opens on June 02, 2026. Income from operations for the quarter ended March 31, 2026, stood at ₹279.41 lakhs.

Centuple Global Ltd (formerly Checkpoint Trends Limited) announced the resignation of Mr. Kumar Anubhav Upadhyay (DIN: 09519842) from the position of Whole Time Director, effective May 26, 2026. The resignation was tendered due to pre-occupation and other personal commitments. The company has confirmed that there are no other material reasons for his resignation beyond those stated in the resignation letter. Details of the resignation are provided in Annexure-A, and the resignation letter is attached as Annexure-B.

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.

Centuple Global Ltd has scheduled a Board of Directors meeting on May 30, 2026, to approve the audited standalone financial results for the quarter and financial year ended March 31, 2026. The board will also review the auditor's report, adopt the statement of deviation reflecting fund utilization, and appoint an internal auditor. The trading window remains closed from April 1, 2026, until 48 hours after the results announcement.

Centuple Global Ltd's board meeting on May 23, 2026, approved the regularisation of Mr. Gaurav Kaushik and Mr. Ashish Jain as Non-Executive Independent Directors, subject to member approval. The board also approved the resignation of the existing Secretarial Auditor and the appointment of a new one, also subject to member approval. An Extra-Ordinary General Meeting (EGM) is scheduled for June 18, 2026, with e-voting commencing on June 15, 2026, and concluding on June 17, 2026. M/S. NVB & Associates has been appointed as the scrutinizer for the e-voting process. The e-voting results will be published on June 19, 2026.

Centuple Global Ltd has scheduled a board meeting on May 30, 2026, to approve the audited standalone financial results for the quarter and financial year ended March 31, 2026. The board will also review the auditor's report, adopt the statement of deviation for fund utilization, and appoint an internal auditor. The trading window for designated persons remains closed until 48 hours after the results announcement.