Cerebra Integrated Technologies Limited has announced that its Board of Directors will convene on February 13, 2026, to review and consider the company's quarterly financial performance. The meeting announcement was made on February 10, 2026, providing stakeholders with advance notice of the upcoming financial disclosure.

Board Meeting Agenda

The primary agenda for the board meeting focuses on the consideration of financial results for a significant reporting period. The directors will review comprehensive financial data covering both quarterly and nine-month performance metrics.

Regulatory Compliance

The company has issued this notice in strict adherence to regulatory requirements. The announcement serves as compliance with multiple regulatory frameworks governing listed companies in India. The timely disclosure demonstrates the company's commitment to maintaining transparency with investors and regulatory bodies.

The meeting notice was formally communicated to both major stock exchanges where the company's shares are listed. This ensures comprehensive market awareness and maintains compliance with listing obligations.

Company Leadership

Vishwamurthy Phalanetra, serving as Whole-time Director and CFO with DIN 01247336, signed the official meeting notice. The digital signature was applied on February 10, 2026, at 10:54:24 +05'30', providing authentication and timestamp verification for the regulatory filing.

The company maintains its registered office at S5 Off 3rd Cross Peenya Industrial Area, Peenya 1st Stage, Bengaluru – 560 058, with established communication channels for stakeholder engagement.

Cerebra Integrated Technologies Limited has received an e-auction sale notice from Canara Bank under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (SARFAESI Act). The notice was received on January 23, 2026, marking an escalation in the bank's recovery proceedings against the company.

Regulatory Disclosure Details

The company has informed stock exchanges about receiving the e-auction sale notice under Section 13(4) of the SARFAESI Act from Canara Bank, which serves as a secured lender to the company. This disclosure was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Background and Timeline

The current e-auction notice represents a continuation of earlier proceedings, as the company had previously issued an intimation dated July 15, 2025. This suggests that the matter has progressed from the initial demand notice stage to the auction phase under the SARFAESI framework.

Company Response and Compliance

Cerebra Integrated Technologies has fulfilled its disclosure obligations by promptly informing both BSE Limited and National Stock Exchange of India Limited about this development. The communication was signed by Vishwamurthy Phalanetra, Whole Time Director, ensuring proper corporate governance protocols were followed.

SARFAESI Act Implications

Under the SARFAESI Act, secured lenders have the authority to recover dues without court intervention by taking possession of secured assets and conducting their sale through public auction. The e-auction sale notice indicates that Canara Bank is proceeding with the enforcement of its security interest against the company's assets.