Announced Fri, 19 Jun · 20:38 IST
EGM outcome: 2 independent directors appointed, secretarial auditor approved
Board & Shareholder Meetings View source PDF
Price
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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——
Up moveDown movePending
AI summary
Centuple Global held its 1st EGM of FY26-27 on June 18, 2026 via video conferencing. 38 members attended (3 promoter/director, 35 public). Three resolutions were passed with requisite majority: appointment of Mr. Gaurav Kaushik and Mr. Ashish Jain as Non-Executive Independent Directors (special resolutions), and appointment of M/S Payal Dhamecha and Associates as Secretarial Auditor (ordinary resolution). Meeting concluded in 16 minutes.
Likely market impact
Board expanded with two new independent directors, improving governance. Routine compliance matter with limited direct impact on stock price.