News

Cambridge Technology Enterprises Limited announced that members approved the appointment of S B C & Co., Chartered Accountants, as its statutory auditors for a five-year term, effective from the conclusion of the company’s 27th Annual General Meeting on September 29, 2026, until the conclusion of the 32nd AGM. The appointment follows the completion of tenure of B R A N D LLP & Co., Chartered Accountants.

Cambridge Technology Enterprises Limited announced that members approved the appointment of S B C & Co., Chartered Accountants, as its statutory auditors for a five-year term, effective from the conclusion of the company’s 27th Annual General Meeting on September 29, 2026, until the conclusion of the 32nd AGM. The appointment follows the completion of tenure of B R A N D LLP & Co., Chartered Accountants.

Cambridge Technology Enterprises Limited will close its trading window for designated persons, their immediate relatives, and connected persons from the start of business hours on October 1, 2026, until 48 hours after the declaration of the company’s un-audited financial results for the quarter and half year ended September 30, 2026.

Cambridge Technology Enterprises Limited will hold its Twenty-Seventh Annual General Meeting on September 29, 2026, at 11:30 A.M. (IST) through video conferencing or other audio-visual means, and the company’s register of members will be closed from September 23, 2026, to September 29, 2026, both days inclusive, with a cut-off date of September 22, 2026, for determining voting eligibility.

Cambridge Technology Enterprises Limited informed the BSE Limited and National Stock Exchange of India Limited that shareholders approved the appointment of Vivek Kumar Singh (DIN: 09029741) as an additional (non-executive and independent) director, with the Special Resolution deemed passed on August 22, 2026, following remote e-voting concluded on that date.