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Centuple Global Ltd.
 
BSE Code 531099
ISIN Demat INE396H01019
Book Value (Rs.) 3.45
NSE Code NA
Dividend Yield  % 0.00
Market Cap  (Rs. Mn) 189.48
TTM PE (x) 15.33
TTM EPS (Rs.) 2.26
Face Value (Rs.) 10  
Source DateBoard Meeting DateDetails
04-Aug-2026 13-Aug-2026 Quarterly Results
25-May-2026 30-May-2026 Audited Results
20-May-2026 23-May-2026 Inter alia, to transact the following business: 1. To consider and approve regularisation of Mr. Gaurav Kaushik (DIN: 11613118) as a Non-Executive Independent Director of the Company, subject to approval of the members. 2. To consider and approve regularisation of Mr. Ashish Jain (DIN: 11613144) as a NonExecutive Independent Director of the Company, subject to approval of the members. 3. Resignation of Existing Secretarial Auditor 4. Appointment of New Secretarial Auditor 5. To fix the cut-off date for the purpose of e-voting.
10-Mar-2026 18-Mar-2026 Inter-alia, to consider and approve the following: 1. Resignation of Non- Executive Independent Director of the Company. 2. Appointment of Non- Executive Independent Director of the Company, subject to the approval of the Members of the Company.
20-Feb-2026 25-Feb-2026 Inter-alia to consider and approve the following: 1. Resignation of Mr. Kumar Anubhav Upadhyay (DIN: 09519842), as Whole-Time Director of the Company. 2. Appointment of Mr. Anuj Kumar Agarwal (DIN: 08572887) as Whole-Time Director of the Company, subject to the approval of the Members of the Company. 3. Acquisition of Company. 4. Approval of Related Party Transaction.
20-Jan-2026 28-Jan-2026 Quarterly Results
10-Dec-2025 17-Dec-2025 Inter alia, to consider and approve:- 1. Increase in the Authorized Share Capital of the Company, subject to the approval of the Members of the Company. 2. Borrowing Limit of the Company, subject to the approval of the Members of the Company. 3. Mortgage Power of the Company, subject to the approval of the Members of the Company. 4. Change of Name of the Company, subject to the approval of the Members of the Company. 5. Appointment of Mr. Gunjan Gangwal as Non-Executive Independent Director of the Company, subject to the approval of the Members of the Company. 6. Approval of Postal Ballot Notice of the Company.
02-Dec-2025 03-Dec-2025 Inter-alia, to consider and approve the following: 1. Resignation of Mr. Pradeep Kumar, Whole-Time Director of the Company. 2. Re-designation of Mr. Shubham Chaudhary from Whole-Time Director and Chief Financial Officer to Managing Director and Chief Financial Officer, subject to the approval of the Members of the Company. 3. Appointment of Mr. Gunjan Gangwal as Non-Executive Independent Director of the Company, subject to the approval of the Members of the Company. 4. Appointment of Mr. Anubhav Kumar Upadhyay as Whole-Time Director of the Company, subject to the approval of the Members of the Company.
04-Nov-2025 12-Nov-2025 Quarterly Results
29-Sep-2025 06-Oct-2025 Inter alia, to consider and approve the Incorporation of Wholly-Owned Subsidiary in United Kingdom
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Client Registration Documents in Vernacular Languages

Member: NSE CAPITAL MARKET: INB231498438 | NSE FUTURE & OPTION: INF231498438 | BSE CAPITAL MARKET: INB011498434 | BSE FUTURE MARKET: INF011498434 | DP REGN No.:IN-DP-CDSL-704-2013 | Single SEBI Registration nos.: NSE & BSE: INZ000219238 | DP CDSL: IN-DP-407-2019
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