BSECentuple Global LtdLowNeutral
Announced Sat, 20 Jun · 11:15 IST

Centuple Global EGM: All 3 resolutions passed with 100% approval

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close
+1.3%1-day move
₹39.50
prior close
₹35.61
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+5.3+0.4+8.0+7.9+1.3+2.5-3.3+2.8-3.6-1.3-13.3
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AI summary

Centuple Global (formerly Checkpoint Treads) held an EGM on June 18, 2026 via video conferencing. Three resolutions were passed with 100% approval: appointment of Mr. Gaurav Kaushik and Mr. Ashish Jain as Non-Executive Independent Directors, and appointment of Payal Dhamecha and Associates as Secretarial Auditor. E-voting ran from June 15 to June 17, 2026. Scrutinizer NVB and Associates confirmed 51 members voted in favor of the director appointments with 9,80,619 valid votes each.

Likely market impact

Two new independent directors added to the board and a new secretarial auditor appointed, all approved with overwhelming majority.