Postal Ballot: Auditor appointment and director designation change
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Centuple Global has issued a postal ballot notice with two special resolutions for shareholder e-voting from October 14 to November 12, 2026. Item 1: Appointment of M/s Garg Agrawal and Agrawal as Statutory Auditors for five years from FY 2026-27 to FY 2030-31, after the previous auditor resigned. Item 2: Change in designation of Mr Ajay Kumar Agarwal from Additional Director to Whole-time Director for a three year term ending September 23, 2029. Proposed remuneration is NIL. Results will be declared on or before November 13, 2026.
Shareholders should vote by November 12, 2026. Both items are routine corporate housekeeping with no direct share price impact expected.