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Home β€Ί News β€Ί CTE β€Ί Board Meeting

Cambridge Technology Enterprises Ltd (CTE) β€” Board Meeting | 7 September 2026 (3 announcements)

7 September 2026 · BSE 🟑 Notable Neutral
By StockFin Research Teamβ€’AI-Assisted Analysisβ€’Source: BSE/NSE Filings
1Board Meeting🟑 Notable NeutralπŸ“„ PDF
πŸ“’ Key Event
27th AGM scheduled for September 29, 2026 at 11:30 AM IST via video conference
πŸ’‘ Investor Takeaway
Shareholders must vote remotely via NSDL e-voting system during the virtual AGM on September 29, 2026.

Cambridge Technology Enterprises Limited announced its 27th Annual General Meeting scheduled for September 29, 2026 at 11:30 AM IST via video conference. The meeting will cover ordinary business including adoption of audited financial statements for FY2026, re-appointment of Director Jayalakshmi Kumari Kanukollu, and appointment of S B C & Co as statutory auditors. Special business includes approval of loan receivable assignment from FA Software Services to Aglow Financial Services for Rs. 40 lakh consideration. Remote e-voting opens September 26-28, 2026, with voting rights based on shareholding as of September 22, 2026.

2Board Meeting🟑 Notable NeutralπŸ“„ PDF
πŸ“’ Key Event
Record date set for AGM shareholders
πŸ’‘ Investor Takeaway
Shareholders must be registered by September 22 to vote or attend the AGM.

Cambridge Technology Enterprises Ltd announced a record date of September 22, 2026, to determine shareholders entitled to attend its 27th Annual General Meeting scheduled for September 29, 2026, via video conference, with the register of members closed from September 23 to 29, 2026.

3Board Meeting🟑 Notable NeutralπŸ“„ PDF
πŸ“’ Key Event
AGM scheduled for September 29, 2026
πŸ’‘ Investor Takeaway
Shareholders must ensure voting eligibility by September 22, 2026.

Cambridge Technology Enterprises Ltd announced that its 27th Annual General Meeting will be held on September 29, 2026 via video conference, with the register of members closed from September 23 to 29, 2026, and the e-voting cut-off set for September 22, 2026.

πŸ“Š Stock Analysis β€” CTE✨ Ask AI About This

About Cambridge Technology Enterprises Ltd (CTE)

Information Technology Β· IT - Software Β· Listed on BSE

Market Cap: β‚Ή79 CrP/E: 11.3ROE: 8.7%ROCE: 10.4%

View full CTE stock details β†’

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πŸ’‘ Ask AI about this filing

"What is the exact remuneration for S B C & Co as statutory auditors?""How will the loan assignment impact CTE's balance sheet?""What is the current shareholding pattern of institutional investors?"
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πŸ“Š More CTE filings

  • πŸ”΄ Announcement β€” 30 September 2026Cambridge Technology Enterprises Limited announced the cessation of its long‑standing statutory audi...
  • πŸ”΄ Announcement β€” 30 September 2026Cambridge Technology Enterprises Limited announced the appointment of S B C & Co. as its new statuto...
  • 🟑 Board Meeting β€” 29 September 2026Cambridge Technology Enterprises Limited held its 27th Annual General Meeting on September 29, 2026,...
  • Insider Trading β€” 28 September 2026Cambridge Technology Enterprises Limited announced the closure of its insider trading window effecti...
  • 🟑 Board Meeting β€” 2 September 2026The Board of Cambridge Technology Enterprises Limited approved the appointment of M/s. S B C & Co., ...
See all CTE filings β†’

πŸ”₯ Also filed on 7 September 2026

521036Source Industries (India) LtdAnnual Report543578Olatech Solutions LtdAnnual Report512025Asgard Alcobev LtdAnnual ReportSIGACHISigachi Industries LtdCorporate Action503675Wagend Infra Venture LtdAnnual Report542864Mount Housing & Infrastructure LtdAnnual Report
View all today's announcements β†’

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only β€” 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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