Submission of Voting Results and Scrutinizer Report pertaining to the 27th Annual General Meeting of Cambridge Technology Enterprises Limited held on Tuesday, September 29, 2026.
Submission of Summary proceedings of the 27th Annual General Meeting of Cambridge Technology Enterprises Limited (''the Company'') held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) on Tuesday, September 29, 2026 which was commenced at 11:30 A.M. IST and concluded at 12:30 P.M. IST
Intimation of Postal Ballot under regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 along with explanatory statement seeking approval of members of Cambridge Technology Enterprises limited on special Business as contained in the Notice.
Pursuant to Regulation 30 read with Regulation(s) 19 and 20 of SEBI (LODR) Regulations, 2015 and in light of cessation of Ms. Manjula Aleti as the Non-Executive and Independent Director of the Company, the Board of Directors have reconstituted the Nomination and Remuneration Committee and Stakeholder and Relationship Committee.
Pursuant to Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, please find enclosed herewith the disclosure in Form D as received from the SmartShift AG, connected person of the Company.
Pursuant to Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, please find enclosed herewith disclosure in Form-C as received from Cloud Computing LLC, promoter of the Company.