Following its board's approval of the Corporate Insolvency Resolution Process (CIRP) on May 11, 2026, Cerebra Integrated Technologies has announced May 29, 2026, as the record date to determine shareholder eligibility for the upcoming Extra-Ordinary General Meeting (EGM). The meeting is scheduled for Saturday, June 06, 2026, at 11:30 A.M. IST, via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company communicated this update to BSE Limited and the National Stock Exchange of India Limited on May 18, 2026.

EGM and E-Voting Schedule

The EGM has been convened to seek shareholder consent for the Board to initiate CIRP by filing an application before the Bengaluru Bench of the National Company Law Tribunal (NCLT). The remote e-voting period will begin on Tuesday, June 02, 2026, at 9:00 A.M. IST and conclude on Friday, June 05, 2026, at 5:00 P.M. IST. Only members whose names appear in the Register of Members or as Beneficial Owners as on the record date, May 29, 2026, will be entitled to vote.

Financial Distress and Rationale for CIRP

The Board of Directors approved the initiation of CIRP under Section 10 of the Insolvency and Bankruptcy Code, 2016 (IBC), during a meeting held on May 11, 2026. The company has cited significant financial distress over the past two to three financial years, driven by a lack of working capital, high overheads, and the impact of COVID-19. These factors have led to continuous operational losses, erosion of net worth, and a severe liquidity crisis.

Cerebra Integrated Technologies has defaulted on debt repayments to financial and operational creditors, with total outstanding debt amounting to approximately INR 90,00,00,000. The Board determined that CIRP is the most prudent course of action to maximize stakeholder value through a structured resolution process, benefit from the statutory moratorium on proceedings, and preserve the company as a going concern.

Resolution and Authorization

The Special Resolution to be passed at the EGM authorizes the Board to appoint an Interim Resolution Professional, engage legal counsel, and make necessary regulatory disclosures. Mr. Ranganathan Venkatraman, Chairman and Managing Director, and Mr. Vishwamurthy Phalanetra, Whole Time Director and CFO, have been authorized to represent the company before the NCLT. The results of the e-voting will be declared on or before June 9, 2026.

Cerebra integrated technologies Limited has fulfilled its quarterly regulatory obligations by submitting the mandatory compliance certificate under SEBI regulations for the fourth quarter ended March 31, 2026. The submission was made to both major stock exchanges on April 13, 2026, ensuring adherence to prescribed regulatory timelines.

Regulatory Compliance Submission

The company submitted its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 to both BSE Limited and National Stock Exchange of India Limited. The certificate covers the fourth quarter ended March 31, 2026, and was signed by Vishwamurthy Phalanetra, Whole Time Director and CFO.

Registrar and Transfer Agent Certification

KFIN Technologies Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on April 3, 2026. The certificate was signed by C Shobha Anand, Vice President of KFIN Technologies Limited. The certification confirms that all required details of securities dematerialized and rematerialized during the specified quarter have been properly reported.

KFIN Technologies provided separate certificates to both Central Depository Services (India) Limited (CDSL) and National Securities Depository Limited (NSDL), ensuring comprehensive compliance across all depository systems. The certificates confirm that details of securities transactions during the quarter were furnished to all stock exchanges where the company's shares are listed.

Stock Exchange Details

The compliance submission was made to both primary stock exchanges where Cerebra Integrated Technologies shares are traded. The company maintains its listing presence across these platforms, ensuring transparency and regulatory adherence.

Corporate Information

The company's registered office is located at S5 Off 3rd Cross 1st Stage, Peenya Industrial Area, Peenya 1st Stage, Bangalore 560058. KFIN Technologies Limited operates from multiple locations including its operations center in Hyderabad and registered office in Mumbai, providing comprehensive registrar and transfer agent services.

This quarterly compliance submission demonstrates Cerebra Integrated Technologies' commitment to maintaining regulatory standards and ensuring transparent reporting of securities transactions to relevant authorities and depositories.