Centuple Global has informed that the Meeting of Board of Directors of the Company is scheduled to be held on Saturday, May 23, 2026 to transact the following business: To consider and approve regularisation of Gaurav Kaushik (DIN: 11613118) as a Non-Executive Independent Director of the Company, subject to approval of the members; To consider and approve regularisation of Ashish Jain (DIN: 11613144) as a NonExecutive Independent Director of the Company, subject to approval of the members; Resignation of Existing Secretarial Auditor ; Appointment of New Secretarial Auditor; To fix the cut-off date for the purpose of e-voting.
The above information is a part of company’s filings submitted to BSE.
