Meeting Details
- Date: Tuesday, 29th September, 2026
- Time: Commenced at 4:00 PM and concluded at 4:24 PM (IST)
- Location: Conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM)
- Type: 32nd Annual General Meeting
Proposed Resolutions
The following ordinary business items were considered:
1. Ordinary Resolution: To receive, consider and adopt the Standalone and Consolidated Financial Statements of the Company including Audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss of the Company for the year ended as on that date together with the Auditors' Report thereon and the Board's Report including Secretarial Audit Report.
2. Ordinary Resolution: To appoint a Director in place of Mr. Jignesh Mehta Jaswantrai (DIN: 03079663), Non-Executive Director, who retires by rotation and being eligible, offers himself for re-appointment.
Voting Process and Methods
The facility to cast votes through remote e-voting was made available to members. E-voting through Central Depository Services (India) Limited (CDSL) was also provided during the AGM to those 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 AGM.
Scrutinizer Appointment
The Board of Directors appointed Mr. Parameshwar G. Bhat as the Scrutinizer to supervise the e-voting process in a fair and transparent manner.
Voting Results Timeline
The Voting Results, along with the Scrutinizer's Report, were to be declared within two working days of the conclusion of the meeting. Mr. Vishwamurthy Phalanetra, Whole-time Director of the Company, was authorized to declare the results, 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 website of Central Depository Services (India) Limited (CDSL).
Meeting Attendance and Quorum
There were 115 Members present through Video Conference. The quorum was present throughout the Meeting. Mr. Ranganathan V, Chairman and Managing Director of the Company, chaired the meeting.
Compliance and Regulatory Framework
The Meeting was held in compliance with:
- General Circular No 03/2025 dated 22 September 2025 issued by the Ministry of Corporate Affairs (MCA)
- Circulars issued by Securities and Exchange Board of India (SEBI)
- Applicable provisions of the Companies Act, 2013 and the Rules made thereunder
- SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Additional Information
The Chairman informed members that the Statutory Auditor's Report contains certain qualifications/observations, for which detailed explanations and clarifications from the management have been duly furnished. The requisite statutory registers and documents were made available to Members for inspection upon their request through email.
Scrip Information
- BSE Scrip Code: 532413
- NSE Scrip Symbol: CEREBRAINT