Meeting Details
The Extra Ordinary General Meeting of Cerebra Integrated Technologies Limited was held on Saturday, June 6, 2026, at 11:30 AM IST through Video Conference (VC) / Other Audio-Visual Means (OAVM). The meeting commenced at 11:30 AM IST and concluded at 11:38 AM IST, lasting 8 minutes.
Meeting Proceedings
Mr. Ranganathan V, Chairman and Managing Director of the Company, chaired the meeting. The requisite quorum was present throughout the meeting. The Company Secretary was on maternity leave and could not attend the meeting.
Business Considered
The single item of business considered was:
- Special Resolution: To consider and approve for Initiation of Corporate Insolvency Resolution Process (CIRP) under Section 10 of the Insolvency and Bankruptcy Code, 2016
Voting Process
Facility to cast votes through remote e-voting was made available to members. E-voting through Central Depository Services (India) Limited (CDSL) was provided during the EGM for members who had not cast their votes through remote e-voting. The e-voting facility remained open for 30 minutes from the conclusion of the EGM.
Scrutinizer Appointment
Mr. Parameshwar G. Bhat was appointed as the Scrutinizer to supervise the e-voting process in a fair and transparent manner.
Next Steps
Voting results will be announced upon receipt of the Scrutinizer's Report and will be submitted as per Regulation 44(3) of the Listing Regulations. Mr. Vishwamurthy Phalanetra, Whole-time Director and CFO of the Company, was authorized to declare the results, intimate BSE Limited and National Stock Exchange of India Limited, and place them on the Company's website and CDSL's website.