Board meeting on October 12, 2026 to consider auditor appointment and director designation change
Board meeting called for Monday, October 12, 2026.
- Board Meeting Date
- Monday, October 12, 2026
- Statutory Auditor Term
- 5 Years (F.Y. 2026-27 to F.Y. 2030-31)
- Trading Window Closure
- October 08, 2026 till 48 hours after the outcome
Board meeting scheduled
The company has informed BSE that a meeting of its Board of Directors is scheduled to be held on Monday, October 12, 2026. The notice sets out three items that the board will consider and approve.
What the board will take up
- Appointment of a Statutory Auditor for a period of 5 Years, covering F.Y. 2026-27 to F.Y. 2030-31.
- Change in designation of Mr. Ajay Kumar Agarwal (DIN: 08049735) from Additional Director to Whole-time Director.
- Approval of the Notice for Members approval.
Trading window
As stated in the update, the trading window for dealing in the securities of the company shall remain closed for all designated persons and their immediate relatives covered under the company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. The closure runs from October 08, 2026 till 48 hours after the announcement of the outcome of the meeting.
How to read this
A board meeting intimation is a routine disclosure telling the market what will be placed before the directors. The notice says the board will consider and approve the auditor appointment, the change in designation of the director and the notice for members' approval; the decisions themselves would be communicated through the outcome of the meeting. Investors generally look at that outcome to see what was approved.
Also from Centuple Global
Board approves appointment of Ajay Agarwal as Additional Whole Time Director
24 Sep 2026
More numbers
- Period of statutory auditor appointment5 Years
- Trading window closure after announcement of outcome48 hours
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