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Centuple Global Ltd (formerly Checkpoint Treads Limited) has called an EGM on June 18, 2026 at 9:00 AM via video conferencing. The meeting will consider three items: (1) Appointment of Mr. Gaurav Kaushik (38, Company Secretary) as Non-Executive Independent Director for 5 years starting March 18, 2026, with nil remuneration and no shareholding; (2) Appointment of Mr. Ashish Jain (42, Chartered Accountant) as Non-Executive Independent Director for the same 5-year term, also with nil remuneration and no shareholding; (3) Appointment of M/s. Payal Dhamecha & Associates as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30), replacing the previous auditor M/s DSM & Associates who resigned due to pre-occupation. Both director appointments require Special Resolutions while the auditor appointment requires an Ordinary Resolution. E-voting runs from June 15-17, 2026.
The appointment of two independent directors with compliance and finance expertise could strengthen the company's governance framework. The nil remuneration for both directors means no cash outflow burden. Shareholders should participate in voting as these appointments affect board independence and oversight quality.