Centuple Global appointed two Non-Executive Independent Directors and approved a new Secretarial Auditor at its Extraordinary General Meeting (EGM) held on June 18, 2026. The meeting, conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM), saw the appointment of Mr. Gaurav Kaushik and Mr. Ashish Jain to its Board. Additionally, the shareholders approved the engagement of M/S. Payal Dhamecha & Associates, Company Secretaries as the Secretarial Auditor.

The EGM commenced at 09:00 A.M. IST and concluded at 09:16 A.M. IST on June 18, 2026. Mr. Shubham Chaudhary, Managing Director & CFO, chaired the proceedings, which included the participation of all Directors and representatives of Statutory Auditors, Secretarial Auditors, the Scrutinizer, and the Internal Auditor through VC/OAVM. The requisite quorum was present, with participation through video conferencing reckoned for quorum purposes as per Ministry of Corporate Affairs circulars.

Resolutions Passed

The company considered three resolutions during the meeting. The appointments of the Independent Directors were passed as Special Resolutions, while the appointment of the Secretarial Auditor was passed as an Ordinary Resolution. The cut-off date for determining shareholder eligibility was Thursday, June 11, 2026.

Voting Details

Centuple Global provided a remote e-voting facility through CDSL from June 15, 2026 (9.00 A.M. IST) to June 17, 2026 (5:00 P.M. IST). E-voting was also available during the EGM for members who had not cast their votes remotely. The Scrutinizer's Report detailing the voting results will be submitted to BSE Limited and made available on the company's website.

Centuple Global Limited reported a net profit of ₹150.72 lakh for the financial year ended March 31, 2026, a substantial increase from ₹2.54 lakh in the previous year. Revenue from operations for the year surged to ₹57,380.92 lakh, compared to ₹50.12 lakh in FY25, driven primarily by the FMCG products segment. The company’s board approved the audited standalone financial results for the quarter and year ended March 31, 2026, during a meeting held on May 30, 2026.

The board took note of the Statutory Auditor’s report, which carried an unmodified opinion on the financial results. L K Ajmera & Associates, Chartered Accountants, conducted the audit in accordance with the Standards on Auditing specified under the Companies Act, 2013. The auditors confirmed that the results give a true and fair view in conformity with the recognition and measurement principles laid down in the applicable Indian Accounting Standards (IND AS).

Financial Performance

The company’s total income for FY26 stood at ₹57,381.09 lakh, up from ₹50.12 lakh in the prior year. Total expenses for the year were ₹57,152.88 lakh. For the quarter ended March 31, 2026, the company reported a net loss of ₹47.79 lakh, with total income from operations at ₹27,941.66 lakh and total expenses at ₹27,978.77 lakh.

Segment Reporting and Capital Allocation

The business operates across two segments: Tobacco Products and FMCG Products. The FMCG segment contributed significantly to the revenue, reporting ₹49,723.42 lakh for the year, while the Tobacco segment reported ₹7,632.50 lakh. The board also approved the appointment of an internal auditor.

During the year, the company allotted 1,66,74,072 Convertible Warrants on a preferential basis at an issue price of ₹45.01 per warrant. Warrant holders paid 25% of the issue price at allotment, with the balance 75% payable upon exercise within 18 months.

Trading Window and Corporate Updates

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities by designated persons and their immediate relatives, which was closed from April 1, 2026, will reopen on June 2, 2026. The company also disclosed that it is yet to incorporate its Wholly-Owned Subsidiary in the United Kingdom, further to an announcement dated October 6, 2025.