| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 2 Sep 2026 |
| The convening of 27th Annual General Meeting of the Members of the Company on Tuesday, the 29th day of September, 2026 through Video conferencing (VC)/Other Audio Visual Means (VC/OAVM) facility in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) to transact the business as contained in the notice convening the AGM. Submission of Summary proceedings of the 27th Annual General Meeting of Cambridge Technology Enterprises Limited (the Company) held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) on Tuesday, September 29, 2026 which was commenced at 11:30 A.M. IST and concluded at 12:30 P.M. IST Submission of Voting Results and Scrutinizer Report pertaining to the 27th Annual General Meeting of Cambridge Technology Enterprises Limited held on Tuesday, September 29, 2026. (As Per BSE Announcement Dated on:29.09.2026) | ||
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