Centuple Global - RUBRAME, 531099 corporate action history

See all forthcoming Bonus and Splits

See all forthcoming Bonus and Splits

Ex-Date	Purpose	Notes
23 May 2026	Others	-
18 Mar 2026	Others	Inter-alia, to consider 1. Resignation of Non- Executive Independent Director of the Company. 2. Appointment of Non- Executive Independent Director of the Company.
25 Feb 2026	Others	Inter-alia, to consider : 1. Resignation of Mr. Kumar Anubhav Upadhyay (DIN: 09519842), as Whole-Time Director. 2. Appointment of Mr. Anuj Kumar Agarwal (DIN: 08572887) as Whole-Time Director.
28 Jan 2026	Quarterly Results	-
17 Dec 2025	Others	Inter alia, to consider, 1. Increase in the Authorized Share Capital of the Company, subject to the approval of the Members of the Company.
12 Nov 2025	Quarterly Results	-
06 Oct 2025	Others	Inter alia, to consider and approve the Incorporation of Wholly-Owned Subsidiary in United Kingdom
24 Sep 2025	To consider issue of Warrants	-
10 Sep 2025	Preferential Issue of shares & Others	To consider 1. Issue Of Warrants.
28 Aug 2025	Others	Inter-alia, to consider 1. Appointment of DSM and Associates, Company Secretaries as the Secretarial Auditor for a period of 5 Years. 2. Notice for calling of AGM. 3. Other business matters.

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