Cambridge Technology Enterprises Ltd

Cambridge Technology Enterprises Limited submitted a certificate to the Bombay Stock Exchange and National Stock Exchange confirming compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the period from July 1, 2026, to September 30, 2026, as per a filing dated October 16, 2026. The certificate was received from Aarthi Consultants Private Limited, the company's registrar and share transfer agent.

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) via 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 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 will hold a board meeting on Wednesday, September 02 2026, to approve the Annual Report for the financial year ended March 31 2026, the Notice of the 27th Annual General Meeting, the closure of the register of members, the appointment of a scrutinizer for the e-voting process, and to discuss other matters.

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.

Cambridge Technology Enterprises Limited informed the Bombay Stock Exchange and National Stock Exchange that shareholders approved the appointment of Vivek Kumar Singh as an additional (non-executive and independent) director, as previously announced on May 30, 2026. The special resolution was passed on August 22, 2026, the last date for remote e-voting, and the results were declared on August 24, 2026.

Cambridge Technology Enterprises Limited will hold a board meeting on Friday, August 14, 2026, to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, and to take note of the limited review report issued by the company’s statutory auditors. The trading window for dealing in the company's securities by designated persons and their immediate relatives remains closed until 48 hours after the financial results are declared, following a notification to the stock exchanges on June 26, 2026.