Cerebra Integrated Technologies Limited

EGM Details

The Extraordinary General Meeting was held on Saturday, June 06, 2026, from 11:30 AM to 11:38 AM IST through Video Conference (VC) or Other Audio and Visual Means (OAVM). The record date for determining shareholders entitled to vote was Friday, May 29, 2026.

Resolution Details

Resolution 1: Special resolution to "CONSIDER AND APPROVE FOR INITIATION OF CORPORATE INSOLVENCY RESOLUTION PROCESS (CIRP) UNDER SECTION 10 OF THE INSOLVENCY AND BANKRUPTCY CODE, 2016."

Promoters and promoter group were not interested in the resolution. The resolution was passed with requisite majority.

Voting Results

Total Shareholders on Record Date: 38,720

Shareholders Present at Meeting: 52 (2 promoters + 50 public)

Voting Breakdown:

  • Promoter & Promoter Group: Held 1,017,065 shares (0.84% of total). Voted 744,997 shares (73.25% of their holding) - 100% in favor.
  • Public Institutions: Held 16,949,877 shares (13.99% of total). No votes cast.
  • Public Non-Institutions: Held 103,219,540 shares (85.17% of total). Voted 22,101,595 shares (21.41% of their holding) - 99.60% in favor, 0.40% against.

Overall Voting Results:

  • Total shares outstanding: 121,186,482
  • Total votes polled: 22,846,592 shares (18.85% of outstanding shares)
  • Votes in favor: 22,757,879 shares (99.61% of valid votes)
  • Votes against: 88,713 shares (0.39% of valid votes)
  • Abstained/Invalid: 701,412 shares

Scrutinizer Details

Name: Parameshwar G Bhat

Firm: Parameshwar G Bhat

Qualification: CS

Membership Number: 8860

Date of Board Meeting Appointment: May 11, 2026

Date of Report Issuance: June 08, 2026

Voting Process

Remote e-voting was conducted through Central Depository Services (India) Limited (CDSL) from Tuesday, June 02, 2026 (9:00 AM IST) to Friday, June 05, 2026 (5:00 PM IST). E-voting at the EGM was also conducted through CDSL facility.

54 members cast votes through remote e-voting, and 2 members voted through e-voting at the EGM.

Compliance Actions

The company is taking steps to host the voting results on the websites of the Company and Central Depository Services (India) Limited (CDSL) pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.