Announced Mon, 18 May · 19:01 IST

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 ....

Board & Shareholder Meetings View source PDF

CEREBRAINT · price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close
-9.5%1-day move
₹3.46
prior close
₹3.29
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+0.0+0.0+0.0+0.0-9.5-10.1-7.8-4.3-2.0+0.3+7.2+14.2-12.4
Up moveDown movePending
AI summary

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.

Likely market impact

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.