Postal Ballot Notice: Appointment of Independent Director
CTE · price
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Cambridge Technology Enterprises Limited has issued a Postal Ballot Notice seeking shareholder approval by Special Resolution for the appointment of Mr. Vivek Kumar Singh (DIN: 09029741) as Non-Executive and Independent Director for 5 years from May 30, 2026 to May 29, 2031. Mr. Singh is currently Managing Partner at Singhbanc Capital with 16 plus years of experience in investment banking and corporate finance. He holds no shares in the company and will receive only sitting fees. Remote e-voting runs from July 23, 2026 to August 22, 2026 with results declared by August 24, 2026.
Routine board appointment requiring shareholder approval; no financial impact on shareholders.