Cerebra Integrated Technologies Limited Announces 32nd AGM on Sep 29, 2026
Cerebra Integrated Technologies Limited will hold its 32nd AGM on September 29, 2026, to adopt FY26 financial statements and re-appoint a director. The company is undergoing CIRP, initiated on June 15, 2026, due to financial stress and liabilities of ₹90 Crores. FY26 saw a net loss of ₹7,164.60 Lakhs.
The company is undergoing CIRP, which is a significant event impacting its operations, financial health, and stakeholder value. The substantial financial losses and liabilities also indicate a high impact on the company's future prospects.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) due to severe financial stress and has reported a significant net loss for the financial year. The financial performance is deteriorating compared to the previous year.
Cerebra Integrated Technologies Limited has announced its 32nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 4:00 P.M. through Video Conference (VC) / Other Audio-Visual Means (OAVM). The meeting will cover the adoption of the Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the Auditors' and Board's Reports. Additionally, Mr. Jignesh J. Mehta, Non-Executive Director, will be considered for re-appointment upon retiring by rotation.
The remote e-voting period will commence on September 25, 2026, at 9:00 a.m. IST and conclude on September 28, 2026, at 5:00 p.m. IST. The company's Annual Report for the Financial Year 2025-26, along with the AGM notice, is being sent electronically to shareholders and is available on the company's website.
In the Board's Report, it is noted that the company has been facing severe financial stress, with outstanding liabilities of approximately ₹90 Crores. Due to these circumstances, the company initiated the Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016, after approval from the Members at an Extra-Ordinary General Meeting held on May 06, 2026. The application for CIRP was filed with the National Company Law Tribunal (NCLT), Bengaluru Bench, on June 15, 2026.
The financial highlights for the year ended March 31, 2026, show a Gross Income of ₹596.79 Lakhs, a significant decrease from ₹3,575.03 Lakhs in the previous year. The Net Profit After Tax was a loss of ₹7,164.60 Lakhs, compared to a loss of ₹4,726.49 Lakhs in FY25. The company's e-waste collection and recycling efforts are ongoing, with 27,282.1755 metric tons of e-waste collected and 118.49303.33 metric tons recycled for the year ended March 2026.
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Cerebra Integrated Technologies Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it high impact, which is the band that most often changes something.
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