Cambridge Technology Enterprises Board Approves 26th AGM Details and Secretarial Auditor Appointment
The activities announced, such as the AGM schedule and appointment of a Secretarial Auditor, are part of regular corporate governance and are not expected to have a significant material impact on the company's operations or financials.
The announcement details routine corporate governance activities including scheduling of the AGM and appointment of a Secretarial Auditor, which are standard compliance procedures.
* The Board of Directors of Cambridge Technology Enterprises Limited, in its meeting held on 18 August 2025, approved the convening of the 26th Annual General Meeting (AGM). * The 26th AGM will be held on Monday, 15 September 2025, at 3:00 PM IST, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). * The Register of Members and Share Transfer Books will remain closed from 9 September 2025 to 15 September 2025 (both days inclusive) for the purpose of the 26th AGM. * The cut-off date for determining members entitled to vote through Remote e-voting or e-voting at the AGM is 8 September 2025. * Mr. Kashinath Sahu, Practicing Company Secretary, has been appointed as the Secretarial Auditor for a period of 5 years, subject to approval of shareholders in the ensuing AGM. * Mr. Kashinath Sahu has also been appointed as the Scrutinizer for conducting the scrutiny of the Remote E-Voting and E-Voting at the 26th AGM. * Mr. Kashinath Sahu is a B.Com & LLB Graduate and Company Secretary with over 29 years of post-qualification experience and 35 years of overall professional experience, specializing in corporate legal and secretarial matters.
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Cambridge Technology Enterprises Limited filed this with the NSE as a statutory disclosure, categorised under corporate actions. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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