Cerebra Integrated Technologies Limited has informed the Exchange about Shareholders meeting
CEREBRAINT · price
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Awaiting price reaction for this filing.
Cerebra Integrated Technologies submitted revised postal ballot voting results (originally filed 13th May 2025, revised on 14th May 2025) for a special resolution to appoint Mrs. Rukshana Mujidbhai Belim (DIN: 10934764) as a Non-Executive Woman Independent Director. Only 65 shareholders participated, voting on 3,31,365 shares — a mere 0.27% of total outstanding shares. Of these, 48 members holding 1,36,092 shares (41.07%) voted in favour, while 17 members holding 1,95,273 shares (58.93%) voted against. The e-voting window ran from 12th April to 11th May 2025, though it started 3 hours late due to a technical glitch. The resolution was defeated, as majority of voting shareholders rejected the appointment.
The proposed independent director will not be appointed, leaving a board seat vacant. The company will likely need to propose a new candidate. The extremely low voter turnout (0.27%) and clear rejection by public shareholders signals weak confidence in this particular appointment, though it does not directly impact share price operations.