Cambridge Technology Enterprises has confirmed the key dates for its 27th Annual General Meeting, scheduled for September 29, 2026. The company announced that the Register of Members will remain closed from September 23 to September 29, 2026, to determine voting eligibility.

The AGM notice, dated September 2, 2026, was filed with BSE Limited and National Stock Exchange of India under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board approved the notice at its meeting held on September 2, 2026. Shareholders may register questions or views in advance by writing to investors@ctepl.com on or before September 25, 2026.

AGM agenda

The meeting will take up four items of business. The first three are ordinary resolutions and the fourth is a special resolution requiring shareholder approval by simple majority and special majority respectively.

Auditor transition

M/s. B R A N D & Associates LLP, appointed at the 22nd AGM held on September 27, 2021, will complete their mandatory five-year term at the conclusion of this AGM. The board, on the recommendation of the Audit Committee, has proposed M/s. S B C & Co., Chartered Accountants (FRN: 004673S) as the incoming statutory auditors for a term of five consecutive years, from the conclusion of the 27th AGM until the conclusion of the 32nd AGM to be held in the calendar year 2031.

S B C & Co. holds a Peer Review Certificate (No. 021792) valid until July 31, 2028, and operates with 14 partners and 128 staff across offices in Hyderabad, Delhi, Mumbai, Visakhapatnam, Vijayawada, Bengaluru, Tirupati, and Chennai. The outgoing auditors were paid fees of ₹16,00,000 for the financial year ended March 31, 2026. The incoming firm has proposed fees of ₹8,00,000 per annum, to be finalised by the board after Audit Committee recommendation. The rationale cited is a reduction in the volume of transactions in subsidiaries.

Loan assignment: special resolution

FA Software Services Private Limited, a wholly owned subsidiary of Cambridge Technology Enterprises, carries an outstanding loan liability towards the company with a principal amount of ₹15,22,25,760. The board has proposed assigning this loan receivable to Aglow Financial Services Private Limited for a consideration of ₹40,00,000, subject to finalisation of definitive documentation. Interest accrued and payable on the assigned debt is excluded from the assignment and will continue to remain recoverable by the company. Aglow Financial Services Private Limited is not a related party of the company under the Companies Act, 2013 or the SEBI LODR Regulations.

Director re-appointment

Ms. Jayalakshmi Kumari Kanukollu, who has served on the board since March 14, 2015, retires by rotation under Section 152(6) of the Companies Act, 2013 and offers herself for re-appointment. She holds a Ph.D. in Social Sciences along with postgraduate qualifications in Economics, Political Science, Hindi, and Education, and brings more than 20 years of experience in the educational sector. She currently holds no shares in the company and draws sitting fees of ₹15,000 per meeting for attending board and committee meetings.

E-voting and key dates

The company has engaged National Securities Depository Limited (NSDL) as the authorised agency for remote e-voting and e-voting on the day of the AGM.

Voting rights will be in proportion to paid-up equity share capital held as on the cut-off date of September 22, 2026. Members whose names appear in the Register of Members or as beneficial owners as on that date are eligible to cast their vote electronically.

Cambridge Technology Enterprises shareholders approved the appointment of Vivek Kumar Singh as a Non-Executive and Independent Director on August 24, 2026. The company declared the voting results for the special resolution passed via postal ballot.

The special resolution was deemed passed on August 22, 2026, marking the last date for remote e-voting. This follows an earlier intimation sent to stock exchanges on May 30, 2026, regarding the proposed appointment subject to shareholder approval.

Regulatory Compliance

The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also referenced SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2026/3762 dated January 30, 2026, regarding requisite details for the appointment.

Mr. Vivek Kumar Singh holds DIN 09029741. The company secretary, Priyanka Chugh, signed the intimation letter addressed to the listing departments of both BSE Limited and National Stock Exchange of India Limited.