Centuple Global has informed that it enclosed the following with respect to 01/2026-27 Extra-Ordinary General Meeting of Centuple Global (Formerly known as Checkpoint Treads) held on Thursday, June 18, 2026 at 09:00 AM through Video Conferencing (VC)/Other AudioVisual Means (OVAM)), without the physical presence of the Members at a common venue. All the resolutions have been passed with requisite majority by way of remote e-voting. Scrutinizer Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014. The same will be made available on the Company’s website at http://www.rubramed.com.
The above information is a part of company’s filings submitted to BSE.
