Centuple Global Limited appointed Ms. Neha Varshney as its Woman Independent Director on September 5, 2026. The appointment requires shareholder approval at the upcoming annual general meeting.

The board also approved related-party transactions and a director loan for the fiscal year 2026-27. It further ratified the director’s report and corporate governance report for the year ended March 31, 2026.

Board Meeting Outcomes

The board convened on September 5, 2026, to address several corporate governance matters. Key resolutions included:

• Appointment of Ms. Varshney as an independent director, pending member approval.
• Approval of related-party transactions for FY27.
• Authorization of a loan from a director for FY25-26.
• Ratification of the notice for the 35th Annual General Meeting (AGM).

Ms. Varshney brings experience in operations, software management, and accounting. She previously served as an Academic Counsellor at Careers360 in Gurugram and held quality assurance roles at multiple hospitals in Jaipur. She holds no shares in the company and is unrelated to existing directors.

AGM and E-Voting Details

The company scheduled its 35th AGM for September 30, 2026, to be conducted via video conferencing. Shareholders holding shares as of September 23, 2026, are eligible to vote.

E-voting will run from September 27 to September 29, 2026. M/s. NVB & Associates has been appointed as the scrutinizer for the voting process. The trading window for designated persons opens on September 8, 2026.

Centuple Global has scheduled a meeting of its Board of Directors for September 5, 2026. The board will review the financial results for the fiscal year ended March 31, 2026, alongside key corporate governance appointments.

Key Agenda Items

The primary focus of the meeting includes the approval of the Director's Report, Corporate Governance Report, and Management Discussion and Analysis report for FY26. Additionally, the board intends to appoint a Statutory Auditor for a five-year term spanning from FY2027 to FY2031.

Other significant resolutions include:

• Appointment of a Woman Independent Director.
• Approval of related-party transactions for FY2027.
• Approval of a loan from a director for FY2026.

Annual General Meeting Preparations

The board will also decide on the date, time, and venue for the upcoming Annual General Meeting (AGM). This includes fixing the book closure dates and appointing a scrutinizer for the AGM process.

Trading Window Closure

In compliance with insider trading regulations, the trading window for designated persons and their immediate relatives remains closed from August 27, 2026, until 48 hours after the announcement of the board meeting outcomes.