Cerebra Integrated Technologies Limited has submitted the Exchange a copy of Srutinizers report of Annual General Meeting held on September 29, 2025.
CEREBRAINT · price
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Awaiting price reaction for this filing.
Cerebra Integrated Technologies held its 31st AGM on September 29, 2025 via video conferencing from 4:00 PM to 4:30 PM. All 8 resolutions were passed with the required majority. The key resolutions included adoption of audited financial statements for FY25 (99.77% in favour), re-appointment of Whole-time Director and CFO Vishwamurthy Phalanetra (99.58% in favour), appointment of statutory and secretarial auditors, and induction of four new directors — Kiran Murthi, Vasudevan Nair, and Ruma Chatterjee as Independent Directors, and Jignesh J. Mehta as Non-Executive Director. Only 71 shareholders voted (entirely through remote e-voting), with 37,871 total shareholders on record. Total voting turnout was very low at 8.32% (10,082,909 out of 121,186,482 shares), with public institutions not voting at all. Promoters showed 78.28% participation. Around 701,412 public votes were declared invalid due to missing authorization from corporate bodies.
This is a routine regulatory filing confirming that the AGM business was completed smoothly with overwhelming shareholder support on all items, including fresh board appointments. The extremely low voting turnout (8.32%) and absence of institutional participation is a mild red flag on engagement, but no resolution faced meaningful opposition, so there is no expected impact on the share price.