| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 15 May 2026 | 6 Jun 2026 |
| EGM 06/06/2026 Pursuant to Regulation 30 of the SEBI Listing Regulations, this is to inform you that the Extra Ordinary General Meeting (EGM) of the Company will be held on Saturday, June 06, 2026 at 11:30 A.M. (IST) through Video Conferencing (VC) / Other Audio- Visual Means (OAVM). (As Per BSE Announcement Dated on 15.05.2026) Pursuant to the provisions of Regulation 30 read with Schedule III, Para A, Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please be informed that the Extra Ordinary General Meeting (EGM) of the members of Cerebra Integrated Technologies Limited (the Company) held on Saturday, 06th June, 2026 at 11:30 AM (IST) through Video conference (VC) / Other Audio-Visual Means (OAVM). (As per BSE Announcement dated on: 06.06.2026) Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed the voting results (remote e-voting and e-voting at the Extraordinary General Meeting dated 06th June, 2026) and Scrutinizers Report on the Resolution passed by the Members at the Extraordinary General Meeting (EGM) held on Saturday, June 06, 2026 at 11.30 A.M. (IST) through Video Conference (VC) or Other Audio and Visual Means (OAVM) (As per BSE Announcement dated on: 09.06.2026) | ||
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