Cerebra Integrated Technologies Limited has informed the Exchange regarding 'Record Date / Cut-off date for the Extraordinary General Meeting ( EGM ) and e- Voting facility.'.
CEREBRAINT · price
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Cerebra Integrated Technologies Limited has announced the record date and e-voting schedule for its Extraordinary General Meeting (EGM) for F.Y. 2026-27. The cut-off date (record date) for determining eligible shareholders to vote is Friday, May 29, 2026. Remote e-voting will be available from June 2, 2026 (9:00 AM IST) through June 5, 2026 (5:00 PM IST), administered through CDSL. Shareholders must appear in the Register of Members/Beneficial Owners as on May 29, 2026 to participate, with voting rights proportional to their shareholding as of that date. The specific agenda or business items of the EGM are not detailed in this filing.
This is a procedural filing with no immediate impact on the stock price. Shareholders who wish to vote at the EGM must ensure their holdings are updated by May 29, 2026. The actual impact will depend on the business matters to be discussed at the EGM, which have not been disclosed in this notice.