Centuple Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve Resignation of Secretarial ....
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Centuple Global Ltd has informed BSE that a Board meeting is scheduled for May 23, 2026 to consider: (1) regularisation of Mr. Gaurav Kaushik and Mr. Ashish Jain as Non-Executive Independent Directors subject to shareholder approval, (2) resignation of the existing Secretarial Auditor, (3) appointment of a new Secretarial Auditor, (4) fixing e-voting cut-off date, (5) Notice for Extra-Ordinary General Meeting, and (6) appointment of a Scrutinizer for e-voting. The meeting is being convened ahead of a potential shareholder vote on these governance changes.
The resignation and reappointment of the Secretarial Auditor represents a change in compliance oversight. The regularisation of two independent directors could strengthen board governance, but no immediate impact on stock price is expected until shareholder approval is obtained at the EGM.