Cerebra Integrated Technologies Announces E-Voting Period for Extraordinary General Meeting

Cerebra Integrated Technologies Announces E-Voting Period for Extraordinary General Meeting

Cerebra Integrated Technologies Announces E-Voting Period for Extraordinary General Meeting​

Cerebra Integrated Technologies Limited has announced the schedule and logistics for the remote e-voting facility related to the Extraordinary General Meeting (EGM) for the financial year 2026-27.

The remote e-voting period for the EGM will commence on Tuesday, June 02, 2026, at 9:00 A.M. IST and will conclude on Friday, June 05, 2026, at 5:00 P.M. IST. Following the stipulated time, the e-voting module operated by Central Depository Services (India) Limited (CDSL) will be disabled.

Shareholders whose names appear in the Register of Members or Beneficial Owners as of the designated record date, Friday, May 29, 2026, are eligible to cast their votes electronically. Voting rights are stipulated to be in proportion to the shares held in the paid-up equity share capital of the Company as of the cut-off date, Friday, May 29, 2026.

The key dates for the shareholder vote are detailed below:

EventDateTime
Cut-off/Record DateFriday, May 29, 2026N/A
E-Voting Start DateTuesday, June 02, 20269:00 A.M. IST
E-Voting End DateFriday, June 05, 20265:00 P.M. IST

CEREBRAINT Stock Price Movement​

Cerebra Integrated Technologies Limited shares today slipped by 4.95% to settle at ₹3.46 in post-market trading. The stock plummeted to its 52-week low at ₹3.46, finishing the session with a total traded volume of 59,401 shares.
 

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