Cambridge Technology Enterprises Limited has informed the Exchange regarding Board meeting held on August 18, 2025.
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The Board of Directors of Cambridge Technology Enterprises met on August 18, 2025 and approved convening the 26th Annual General Meeting on Monday, September 15, 2025 at 3:00 PM IST through video conferencing. The Register of Members and Share Transfer Books will remain closed from September 9 to September 15, 2025 (both days inclusive) for AGM purposes. The cut-off date for determining members eligible for remote e-voting and e-voting at the AGM is September 8, 2025. The Board also appointed Mr. Kashinath Sahu, a Practicing Company Secretary (CP 4807) with over 29 years of post-qualification experience, as the Secretarial Auditor for a 5-year term, subject to shareholder approval at the upcoming AGM. He has also been appointed as the Scrutinizer for the e-voting process at the AGM.
This is a routine procedural and governance-related announcement with no direct impact on financials or stock price. Shareholders should note the book closure period (Sept 9-15) during which no share transfers will be processed, and ensure they are on the shareholder list by the Sept 8 cut-off date to be eligible to vote at the AGM.