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Home › News › CEREBRAINT › Board Meeting

Cerebra Integrated Technologies Ltd (CEREBRAINT) — Board Meeting | 29 September 2026

29 September 2026 · BSE 🟡 Notable Neutral
By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings
📢 Key Event
32nd AGM approved financial statements and appointed new director
🔄 What Changed
Appointed new director to replace retiring non-executive director
💡 Investor Takeaway
Routine procedural filing with no direct impact on shareholders.

Cerebra Integrated Technologies held its 32nd AGM on September 29, 2026 via video conference, approving the audited financial statements for the year ended March 31, 2026 and appointing a new director to replace a retiring non-executive director. The meeting concluded at 4:24 PM IST after 115 shareholders participated, with voting results to be announced within two working days.

📄 View Original Announcement (PDF)

📊 Stock Analysis — CEREBRAINT✨ Ask AI About This

About Cerebra Integrated Technologies Ltd (CEREBRAINT)

Information Technology · IT - Hardware · Listed on BSE

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

View full CEREBRAINT stock details →

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"When will voting results be officially announced?""What specific qualifications did the auditor report?""How does the new director's appointment affect board composition?"
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📊 More CEREBRAINT filings

  • Announcement — 28 September 2026Cerebra Integrated Technologies Ltd announced that its trading window will close on 1 October 2026 a...
  • 🔴 Annual Report — 7 September 2026Cerebra Integrated Technologies held its 32nd AGM on September 29, 2026, via video conference, confi...
  • 🟡 Board Meeting — 7 September 2026Cerebra Integrated Technologies held its 32nd AGM on September 29, 2026 via video conference, adopti...
  • 🟡 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...
See all CEREBRAINT filings →

🔥 Also filed on 29 September 2026

ADANIPOWERAdani Power LtdAnnouncementAPOLLOApollo Micro Systems LtdAnnouncementADANIENTAdani Enterprises LtdAnnouncementADANIPORTSAdani Ports & Special Economic Zone LtdAnnouncementPFOCUSPrime Focus LtdAnnouncementMCXMulti Commodity Exchange of India LtdAnnouncement
View all today's announcements →

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

Editorial & Data Transparency Notice

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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© 2026 StockFin.ai is not a SEBI-registered advisor. For informational purposes only.

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