This is to inform you that the remote e-voting period for the EGM for the F.Y 2026-27 of the Company will begin on Tuesday, June 02, 2026 at 09:00 A.M.(IST) and will end on Friday, June ....
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Cerebra Integrated Technologies Ltd has announced the record date and e-voting schedule for an Extraordinary General Meeting for F.Y. 2026-27. The remote e-voting period will run from June 02, 2026 (09:00 AM IST) to June 05, 2026 (05:00 PM IST). Shareholders whose names appear in the Register of Members or as Beneficial Owners on the cut-off date of May 29, 2026 are eligible to cast their votes electronically. Voting rights will be proportional to each shareholder's holding in the paid-up equity share capital as on the record date. CDSL will provide the e-voting platform. The specific agenda or resolutions to be discussed at the EGM are not mentioned in this filing.
This is a procedural announcement informing shareholders of the voting eligibility date and e-voting window. The actual business to be transacted at the EGM is not disclosed, so the market impact cannot be assessed from this filing alone.