Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Centuple Global has informed that it enclosed the proceedings of the Extra Ordinary General Meeting (‘EGM’) of the company held on Thursday, June 18, 2026 at 09:00 am (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), without the physical presence of the Members at a common venue.
The above information is a part of company’s filings submitted to BSE.