AGM/EGM7 Sept 2026, 05:50 pm
Cambridge Technology Enterprises Ltd Schedules 27th AGM for Sep 29, 2026
AI Summary
Cambridge Technology Enterprises Ltd has announced the 27th Annual General Meeting (AGM) will be held on September 29, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conference (VC) or Other Audio Visual Means (OAVM) in compliance with MCA Circulars. Key agenda items include the adoption of audited financial statements for FY26, re-appointment of a director retiring by rotation, appointment of statutory auditors M/s S B C & Co., and a special resolution for the assignment/transfer of a loan receivable from FA Software Services Private Limited. Remote e-voting will be available from September 26 to September 28, 2026.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Agenda includes financial statements, director re-appointment, auditor appointment.
- Special resolution for loan assignment from FA Software Services.
- Remote e-voting facility available from Sep 26-28, 2026.
- Notice available on the company website: https://www.ctepl.com/investors-annual-report.
Price Impact
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