CEREBRA INTEGRATED TECHNOLOGIES LTD.

Cerebra Integrated Technologies Ltd has announced its 32nd Annual General Meeting (AGM) to be held on September 29, 2026, at 4:00 PM IST via Video Conference/Other Audio-Visual Means (VC/OAVM). The company will present the Annual Report for the Financial Year 2025-26, including standalone and consolidated financial statements, auditors' report, and board's report. Shareholders will vote on adopting the financial statements and re-appointing Mr. Jignesh Mehta Jaswantrai as a Director. The remote e-voting period is scheduled from September 25 to September 28, 2026. The company also disclosed that its account has become an NPA as of June 30, 2025, and efforts are underway to secure an investor.

Cerebra Integrated Technologies Ltd has announced its 32nd Annual General Meeting (AGM) scheduled for September 29, 2026, to be held via Video Conference/Other Audio-Visual Means. The meeting will cover the adoption of standalone and consolidated financial statements for the Financial Year 2025-2026, including the Auditors' and Board's Reports. A key agenda item is the re-appointment of Mr. Jignesh Mehta Jaswantrai as a Non-Executive Director. The company also disclosed that its account has become an NPA as of June 30, 2025, and efforts are underway to secure an investor.

Cerebra Integrated Technologies Ltd announced its un-audited financial results for the first quarter ended June 30, 2026. The results, prepared as per IND AS, were considered and approved by the Board of Directors following a recommendation from the Audit Committee. The company also announced that its 32nd Annual General Meeting will be held on September 29, 2026, virtually. The limited review report on the financial results has been submitted along with the results.

Cerebra Integrated Technologies Ltd announced the approval of its Un-Audited Financial Results for the first quarter ended June 30, 2026, prepared as per IND AS. The Board of Directors convened a meeting on August 13, 2026, to consider and approve these results. The company also announced that its 32nd Annual General Meeting will be held on September 29, 2026, through Video Conferencing (VC)/Other Audio- Visual Means (OAVM). The Limited Review Report from auditors C& YCRJ & Associates has been enclosed.

Cerebra Integrated Technologies Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is the consideration and approval of the Un-Audited Standalone and Consolidated Financials for the first quarter ended June 30, 2026. This announcement serves as compliance with SEBI (LODR) Regulations, 2015, SEBI Guidelines, and Corporate Laws.

Cerebra Integrated Technologies Limited has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is the consideration and approval of the Un-Audited Standalone and Consolidated Financials for the first quarter, which ended on June 30, 2026. This announcement serves as a compliance notification with SEBI (LODR) Regulations, 2015, SEBI Guidelines, and Corporate Laws. The company's registered office is located in Bengaluru, and its shares are listed on both BSE and NSE.

Cerebra Integrated Technologies Ltd has announced the closure of its trading window for dealing in the company's securities. The window will be shut from Wednesday, July 1, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the first quarter ended June 30, 2026. This measure is in compliance with SEBI (PIT) Regulations, 2015, and the company's Code of Conduct for Prohibition of Insider Trading. During this period, employees, directors, key managerial personnel, promoters, designated persons, and their immediate relatives are prohibited from trading in the company's shares. The date of the board meeting to approve these financial results will be communicated separately.

Cerebra Integrated Technologies Ltd has filed an application with the National Company Law Tribunal (NCLT) Bengaluru Bench to initiate the Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. The application is in response to a default amounting to Rs. 27,67,60,247/- owed to Canara Bank. The occurrence of this event is noted as June 15, 2026, at 08:06 PM. This filing is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Cerebra Integrated Technologies Ltd's auditor, YCRJ & Associates, issued a disclaimer of opinion on the audited standalone financial results for the quarter and year ended March 31, 2026. The disclaimer is due to material uncertainties regarding the company's ability to continue as a going concern, significant operating losses, workforce reduction, cessation of key operations, revenue decline, and challenges in meeting obligations. Additionally, the auditor was unable to obtain sufficient evidence regarding a ₹9.76 Crore inventory devaluation.

Cerebra Integrated Technologies Ltd has announced a Board of Directors meeting scheduled for May 29, 2026, to consider and approve the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The company has informed the BSE about this meeting in compliance with SEBI (LODR) Regulations, 2015, SEBI Guidelines, and Corporate Laws.