Cerebra Integrated Technologies Ltd (CEREBRAINT) — Board Meeting | 7 September 2026

7 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

32nd AGM held on September 29, 2026 via video conference

🔄 What Changed

Adoption of FY2025-26 audited financial statements and appointment of Jignesh Mehta Jaswantrai as director

🔮 What's Next

Remote e-voting period from September 25-28, 2026

💡 Investor Takeaway

Shareholders must use specific e-voting portals to vote remotely during the AGM period.

Cerebra Integrated Technologies held its 32nd AGM on September 29, 2026 via video conference, adopting audited financial statements for FY2025-26 and appointing Jignesh Mehta Jaswantrai as a director. The meeting included remote e-voting from September 25-28, 2026, with specific login instructions for shareholders using CDSL or NSDL demat accounts. Key compliance updates addressed SEBI regulations on virtual meetings and e-voting protocols.

📄 View Original Announcement (PDF)

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About Cerebra Integrated Technologies Ltd (CEREBRAINT)

Information Technology · IT - Hardware · Listed on BSE

Market Cap: ₹32.84 CrROE: -68.7%ROCE: -51.5%

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📊 More CEREBRAINT filings

🟡 Board Meeting — 29 September 2026Cerebra Integrated Technologies held its 32nd AGM on September 29, 2026 via video conference, approv...
Announcement — 28 September 2026Cerebra Integrated Technologies Ltd announced that its trading window will close on 1 October 2026 a...
🟡 Board Meeting — 13 August 2026The Board approved unaudited Q1 FY26 results showing a net loss of ₹645.61 lakhs and disclosed a 32n...
share transfer — 17 July 2026Cerebra Integrated Technologies Limited received a SEBI Regulation 74(5) certificate from KFIN Techn...
Financial Results — 24 June 2026Cerebra Integrated Technologies Limited announced that its trading window will close on 1 July 2026 ...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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