CEREBRA INTEGRATED TECHNOLOGIES LTD.

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.

Cerebra Integrated Technologies Ltd. has announced the remote e-voting period for the Extraordinary General Meeting (EGM) for the financial year 2026-27. The e-voting will commence on Tuesday, June 02, 2026, at 09:00 A.M. (IST) and will conclude on Friday, June 05, 2026, at 05:00 P.M. (IST). Shareholders whose names appear in the Register of Members/Beneficial Owners as of the record date, Friday, May 29, 2026, are eligible to cast their votes electronically. The voting rights will be proportional to their share in the paid-up equity share capital of the company as of the cut-off date.

Cerebra Integrated Technologies Ltd has announced that an Extra Ordinary General Meeting (EGM) will be held on Saturday, June 06, 2026, at 11:30 A.M. (IST) via Video Conferencing / Other Audio-Visual Means. The notice of the EGM has been circulated to shareholders electronically and is available on the company's website. Remote e-voting will be available to members, with voting closing on June 05, 2026.

Cerebra Integrated Technologies Ltd's Board of Directors has approved the initiation of the Corporate Insolvency Resolution Process (CIRP) under Section 10 of the Insolvency and Bankruptcy Code, 2016 (IBC). The company will seek shareholder approval as per the Companies Act, 2013, read with the IBC Code and rules. The board meeting, which commenced at 5:00 P.M. and concluded at 5:14 P.M., addressed this matter in compliance with SEBI LODR Regulations.

Cerebra Integrated Technologies Ltd has announced the closure of its trading window for dealing in securities from Wednesday, 15th April, 2026 until the expiry of 48 hours after the declaration of the Audited Financial Results for the 4th quarter ended 31st March, 2026. This decision is in accordance with the Company’s Code of Conduct for Prohibition of Insider Trading, as per SEBI (PIT) Regulations, 2015. During this closed trading window period, employees, directors, key managerial personnel, promoters, designated persons, their immediate relatives, and any other insiders are prohibited from trading in the company's shares or securities. The date of the board meeting for the declaration of financial results will be intimated in due course.

Cerebra Integrated Technologies Ltd. has approved the un-audited financial results for the third quarter and nine months ended 31st December, 2025. The approval came during a Board Meeting held on 13th February, 2026. The meeting was initially adjourned to facilitate an Audit Committee Meeting and resumed later to conclude the business. The company's financial results were prepared in accordance with Indian Accounting Standards (IND AS) and the relevant rules.

Cerebra Integrated Technologies Ltd. has considered and approved the un-audited financial results for the third quarter and nine months ended 31st December, 2025. The audit committee met and the board meeting concluded at 3:40 P.M. The financial results were prepared in accordance with Indian Accounting Standards and the relevant rules. The company is engaged in the business of E-Waste Recycling & Refurbishment and has one reportable segment.