Centuple Global Ltd scheduled its Board of Directors meeting for Monday, October 12, 2026. The agenda includes the appointment of a statutory auditor and a key change in director designation.

The company stated that the board will consider and approve the appointment of a statutory auditor for a period of five years, covering FY27 to FY31. Additionally, the board will review the change in designation of Ajay Kumar Agarwal from Additional Director to Whole-time Director.

Agenda details

The specific items on the board's agenda are as follows:

• Appointment of Statutory Auditor for a period of five years from FY27 to FY31
• Change in designation of Ajay Kumar Agarwal from Additional Director to Whole-time Director
• Approval of notice for members' approval

Trading window closure

The trading window for dealing in securities of the company remains closed for all designated persons and their immediate relatives. This closure began on October 8, 2026, and will continue until 48 hours after the announcement of the outcome of the meeting. This measure aligns with the company's Code of Conduct for regulating insider trading.

Centuple Global Limited has submitted the scrutinizer report for its 35th Annual General Meeting (AGM), held on September 30, 2026. All resolutions proposed at the meeting were passed with the requisite majority through remote e-voting.

The meeting was chaired by Shubham Chaudhary, Managing Director and Chairperson. It commenced at 11:00 am and concluded at 11:15 am via Video Conferencing and Other Audio Visual Means. The company confirmed that the requisite quorum was present in accordance with Ministry of Corporate Affairs circulars regarding virtual meetings.

Resolutions passed

The agenda included ordinary business regarding the adoption of financial reports and special business concerning board appointments. The following key items were considered:

Neha Varshney (DIN: 08236373) was proposed for appointment as the Woman Independent Director of the company. This proposal required a special resolution for approval by the shareholders.

Voting results breakdown

Voting on the resolutions was conducted through electronic means. Members who had not yet voted through remote e-voting were permitted to vote during the meeting. The final results, along with the Scrutinizer’s report, have been declared and submitted to BSE Limited, where the company’s shares are listed.

For both the adoption of financial statements and the appointment of the independent director, 10,97,309 votes were cast in favor, representing 100% of the valid votes. A single member cast 1 vote against, which constituted 0% of the total valid votes. No invalid votes were recorded.

Attendance and participation

A total of 35 members participated in the meeting through Video Conferencing. The breakdown of attendees is as follows:

No members attended in person or through proxy. The voting results indicate that both resolutions were approved with 100% votes in favor from the polled shares.