Cambridge Technology Enterprises Limited has informed the Exchange about change in Management pursuant to appointment of Secretarial Auditor for 5 years subject to approval of shareholders in AGM.
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Cambridge Technology Enterprises' board met on August 18, 2025 and approved convening the 26th Annual General Meeting on September 15, 2025 via video conferencing. The Register of Members and Share Transfer Books will be closed from September 9 to September 15, 2025, with the e-voting cut-off date set as September 8, 2025. The board appointed Mr. Kashinath Sahu, a Practicing Company Secretary (Kashinath Sahu & Co., Hyderabad), as the company's new Secretarial Auditor for a 5-year term, subject to shareholder approval at the AGM. The same person was also named as the Scrutinizer for the AGM's remote e-voting process. The appointment is not related to any director, and Mr. Sahu has over 29 years of post-qualification experience in corporate law and secretarial matters.
This is a routine corporate governance update with no direct impact on the stock price or shareholder value. The appointment of an experienced secretarial auditor for a full 5-year term signals stability in compliance oversight. Shareholders should note the AGM date and ensure they are eligible to vote by the September 8, 2025 cut-off.