| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 10 Feb 2026 |
| Cerebra Integrated Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve This is to inform you that the Board of Directors of Cerebra Integrated Technologies Limited Bangalore will meet on 13.02.2026 to inter alia to transact the following business: Consideration of unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended on 31st December 2025. Please treat this as compliance with the SEBI (LODR) Regulations 2015 SEBI Guidelines and Corporate Laws and take the same on record. Considered and Approved the Un-Audited Financial Results for the Third quarter and nine months ended 31st December, 2025. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Cerebra Integrated Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve The Company has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve unaudited standalone and consolidated Financials for the second quater and half year ended 30th September 2025. Considered and Approved the Un-Audited Financial Results for the Second Quarter and half year ended 30.09.2025 (prepared as per IND AS). A copy of the unaudited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company together with Limited Review Report are enclosed herewith Considered and Approved the Un-Audited Financial Results for the second quarter and half year ended 30.09.2025 (prepared as per IND AS). A copy of the unaudited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company together with Limited Review Report are enclosed herewith. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Cerebra Integrated Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve standalone and consolidated Financials for the first year ended 30th June2025 Outcome of the 3rd Board Meeting for the Financial Year 2025-26 for the Financial Year 2025-26 held on 13th August, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 9 Jul 2025 | 9 Jul 2025 |
| Appointment of Independent Directors | ||
| Board Meeting | 28 May 2025 | 21 May 2025 |
| Cerebra Integrated Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve audited financial results for year and quarter ended 31.03.2025 Audited Financial Results (As per BSE Announcement Dated on 28/05/2025) | ||
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