Cambridge Technology Enterprises Limited has informed the Exchange regarding Notice of 26TH Annual General Meeting to be held on September 15, 2025.
CTE · price
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Cambridge Technology Enterprises has called its 26th AGM on Monday, September 15, 2025, at 3:00 PM IST, to be held via video conferencing in line with MCA and SEBI circulars. Shareholders will consider adoption of audited financial statements for FY ended March 31, 2025, and the re-appointment of Mr. Stefan Hetges as a director retiring by rotation. Two special business items seek shareholder approval to regularize Mr. Raj Kumar Sehgal as a Non-Executive Non-Independent Director and to appoint Mr. Kashinath Sahu of M/s. Kashinath Sahu & Co. as Secretarial Auditors for a five-year term covering FY 2025-26 to FY 2029-30. Two special resolutions propose expanding the Board's borrowing powers and authority to create charges on company assets, both capped at ₹100 crores, in supersession of earlier limits. Remote e-voting via NSDL runs from September 11 (9:00 AM) to September 14 (5:00 PM), with a cut-off date of September 8, 2025, and the Register of Members will be closed from September 9 to 15, 2025.
The ₹100 crore borrowing and security-creation authorizations are the most notable items, signaling the company may seek fresh debt capacity for future expansion or refinancing. The remaining items are routine governance and financial-approval matters, with no dividend or fundraising announcement made at this stage.