CEREBRAINT · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Cerebra Integrated Technologies held its 31st AGM on Monday, September 29, 2025, via video conferencing from 4:00 PM to 4:30 PM IST, chaired by Managing Director Mr. Ranganathan V. Eight resolutions were tabled, including adoption of FY25 standalone and consolidated financial statements, re-appointment of Whole-time Director & CFO Mr. Vishwamurthy Phalanetra (who retires by rotation), and appointment of statutory and secretarial auditors. Four new directors were proposed: Mr. Kiran Murthi, Mr. Vasudevan Nair, and Ms. Ruma Chatterjee as Independent Directors, and Mr. Jignesh J. Mehta as Non-Executive Director. The Chairman acknowledged that the Statutory Auditor's Report contains certain qualifications/observations, with management having provided explanations. E-voting was conducted through CDSL, with results to be declared within two working days.
Voting outcomes are still pending and will clarify shareholder approval of all resolutions, including the auditor appointments. The flagged qualifications in the Statutory Auditor's Report are a point of attention for investors and may weigh on sentiment once the detailed results and auditor remarks are published.