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.

Cambridge Technology Enterprises Limited has published its un-audited financial results for the quarter ended June 30, 2026. The company disclosed the results via a Quick Response (QR) code printed in newspapers, enabling stakeholders to access the detailed consolidated and standalone financial statements along with the limited review report.

The QR code was published on August 16, 2026, in two newspapers: Financial Express (English) and Andhra Prabha (Regional Language). This method of disclosure complies with Regulations 30 and 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which permit companies to share financial results via digital links instead of publishing full extracts in print media.

Copies of the newspaper clippings confirming the publication have been submitted to the National Stock Exchange of India and BSE Limited. The company has also uploaded the advertisement on its official website at the investor relations section for public access.

Priyanka Chugh, Company Secretary & Compliance Officer of Cambridge Technology Enterprises, signed the communication addressed to the listing departments of both exchanges. The registered office of the company is located in Hyderabad, with additional offices in Bengaluru, Mumbai, and Chennai.