Centuple Global has closed its trading window for all designated employees effective Wednesday, July 01, 2026. The measure is implemented in accordance with the Company's Securities Dealing Code to prevent insider trading ahead of financial disclosures. The restriction will remain in place until 48 hours after the unaudited financial results for the quarter ending June 30, 2026 are declared to the stock exchanges.

The closure is a standard procedural step taken by the company to ensure compliance with regulatory norms regarding the trading of securities during the period surrounding financial announcements. The unaudited results for the quarter ending June 30, 2026 are expected to be released shortly, after which the trading window will resume operations.

Key Dates and Details

The following table outlines the critical timeline and details regarding the trading window closure:

The intimation was formally addressed to BSE Limited on June 23, 2026, by Shubham Chaudhary, Managing Director of Centuple Global Limited. The company, formerly known as Checkpoint Trends Limited, has its registered office in Nashik, Maharashtra.

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.