CTE Board Approves New Auditors & Sets AGM for Sep 29
Cambridge Technology Enterprises Limited's Board approved the appointment of M/s. S B C & Co. as new Statutory Auditors for a five-year term. The 27th AGM is scheduled for September 29, 2026. The Register of Members will be closed from September 23-29, 2026, with a voting cut-off date of September 22, 2026.
The appointment of auditors and the scheduling of the AGM are standard corporate governance procedures and are unlikely to have a significant immediate impact on the company's operations or financial performance.
The announcement details routine corporate actions, including the appointment of auditors and the scheduling of the AGM. There are no significant positive or negative financial or operational developments mentioned.
Cambridge Technology Enterprises Limited (CTE) announced the outcome of its Board Meeting held on September 02, 2026. The Board approved the appointment of M/s. S B C & Co., Chartered Accountants, as the new Statutory Auditors, replacing M/s. B R A N D & Associates LLP, who have completed their five-year term. M/s. S B C & Co. will serve a term of five consecutive years, commencing from the conclusion of the upcoming 27th Annual General Meeting (AGM), subject to shareholder approval.
The 27th AGM is scheduled to be held on Tuesday, September 29, 2026, through Video Conferencing/Other Audio Visual Means. The Annual Report for the Financial Year 2025-26, including the Directors' Report, will be circulated to members in due course.
Furthermore, Ms. Komal Singh, Practicing Company Secretary, has been appointed as the Scrutinizer for the e-voting process at the AGM. The Register of Members and Share Transfer Books will remain closed from September 23, 2026, to September 29, 2026, inclusive, for the purpose of the AGM. The cut-off date for determining voting eligibility is September 22, 2026. The Board Meeting commenced at 12:30 PM IST and concluded at 03:15 PM IST.
A plain-language summary of a public exchange filing by Cambridge Technology Enterprises Limited. Read the original for the full detail.