Cerebra Integrated Technologies conducts 32nd AGM via video conferencing
- Cerebra Integrated Technologies held its 32nd AGM on September 29, 2026, via VC/OAVM, with 115 members present
- The meeting ran from 4:00 pm to 4:24 pm and was conducted per MCA General Circular No 03/2025 dated September 22, 2025
- Two ordinary resolutions were considered: adoption of financial statements for the year ended March 31, 2026, and re-appointment of a Non-Executive Director
- E-voting through CDSL was available during the AGM, remaining open for 30 minutes after the meeting's conclusion
- Voting results and the Scrutinizer's Report are to be declared within two working days of the meeting's conclusion
*this image is generated using AI for illustrative purposes only.
Cerebra Integrated Technologies Limited held its 32nd Annual General Meeting (AGM) on September 29, 2026, at 4:00 pm via Video Conferencing (VC) and Other Audio-Visual Means (OAVM), with 115 members present.
The meeting was conducted in compliance with General Circular No 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (MCA), which permits companies to conduct AGMs through VC or OAVM till further orders. The meeting also adhered to applicable provisions of the Companies Act, 2013 and circulars issued by the Securities and Exchange Board of India (SEBI). The meeting commenced at 4:00 pm and concluded at 4:24 pm.
Meeting proceedings
Mr. Ranganathan V, Chairman and Managing Director, chaired the meeting. After confirming the presence of requisite quorum, the Chairman welcomed all members, directors, and other invitees. The notice convening the meeting was taken as read with the consent of members. The Chairman informed members that the Statutory Auditor's Report contains certain qualifications and observations, for which detailed explanations and clarifications from the management have been duly furnished. He then delivered his opening address, followed by operational and financial highlights of the company.
Agenda items considered
The following items of ordinary business were taken up for members' consideration:
| Item | Description | Resolution type |
|---|---|---|
| 1 | Adoption of standalone and consolidated financial statements including audited balance sheet as at March 31, 2026, statement of profit and loss for the year ended on that date, along with the Auditors' Report and Board's Report including Secretarial Audit Report | Ordinary Resolution |
| 2 | Re-appointment of Mr. Jignesh Mehta Jaswantra (DIN: 03079663), Non-Executive Director, who retires by rotation and being eligible, offers himself for re-appointment | Ordinary Resolution |
E-voting and scrutinizer
Members were provided the facility to cast votes through remote e-voting as well as e-voting through Central Depository Services (India) Limited (CDSL) during the AGM for those who had not cast their votes through remote e-voting. The e-voting facility remained open for 30 minutes from the conclusion of the AGM.
The Board of Directors appointed Mr. Parameshwar G. Bhat as the Scrutinizer to supervise the e-voting process. Voting results, along with the Scrutinizer's Report, are to be declared within two working days of the conclusion of the meeting. Vishwamurthy Phalanetra, Whole-time Director and CFO, was authorised to declare the results and intimate the same to BSE Limited and National Stock Exchange of India Limited, and place them on the company's website as well as on the CDSL website, in accordance with the Listing Regulations.
What specific qualifications in the Statutory Auditor's Report could impact Cerebra's future credit ratings or investor confidence?
How might the management's clarifications on audit observations influence the company's strategic direction for the upcoming fiscal year?
Will the re-appointment of Mr. Jignesh Mehta Jaswantra signal any shifts in the board's approach to governance or expansion?
19
Create Custom Screeners 
Access 200+ Pre-built Filters 
Use 50+ Readymade Screener 
