Centuple Global Ltd - 531099 - Board Meeting Outcome for Outcome Of Board Meeting
Centuple Global's board approved audited standalone financial results for FY26. The company reported a total income of ₹573.81 cr and a net profit of ₹1.51 cr, with outstanding qualified borrowings reaching ₹6.73 cr by year-end.
May 30 2026 17:45:05
Centuple Global Ltd - 531099 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Centuple Global has published a notice of its Annual General Meeting in newspapers. The AGM agenda includes a special resolution to reclassify Mr. Rohan Sharma from the Promoter category to the Public category, a significant change in shareholder status.
May 26 2026 15:40:00
Centuple Global Ltd - 531099 - Board Meeting Intimation for Intimation Of Board Meeting
Centuple Global's Board of Directors is scheduled to meet on May 30, 2026. The key agenda includes the approval of the audited financial results for the quarter and financial year ended March 31, 2026, and the appointment of an internal auditor.
May 25 2026 12:57:30
Centuple Global Ltd - 531099 - Board Meeting Outcome for Outcome Of Board Meeting
Centuple Global's board approved the regularization of Mr. Gaurav Kaushik and Mr. Ashish Jain as Non-Executive Independent Directors. The board also appointed a new Secretarial Auditor following a resignation and approved calling an EGM on June 18, 2026, for necessary shareholder approvals related to these changes.
May 23 2026 15:57:02
Centuple Global Ltd - 531099 - Intimation Of Board Meeting
Centuple Global's Board of Directors will meet on May 30, 2026. The agenda includes the approval of audited financial results for the quarter and financial year ended March 31, 2026, and the appointment of an internal auditor.
May 23 2026 14:57:25
Centuple Global Ltd - 531099 - Board Meeting Intimation for Resignation Of Secretarial Auditor And Appointment Of New Secretarial Auditor And Calling Of EGM
Centuple Global's board meeting on May 23, 2026, will address the regularisation of two Non-Executive Independent Directors and the appointment of a new Secretarial Auditor. The meeting will also consider approving the EGM notice and e-voting related procedures.
May 20 2026 11:32:10
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