Cambridge Technology Enterprises has informed that it enclosed proceedings and details in brief of the 22nd Annual General Meeting of the Company held on September 27, 2021. The company considered and adopted the audited financial statements (including the consolidated financial statements) of the Company for the financial year ended March 31, 2021 and the reports of the Board of Directors and auditors thereon; appointed a Director in place of Stefan Hetges, Director (DIN:03339784) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment; Appointment of Statutory Auditors and to fix their remuneration; and appointment of Naveen Kumar Yelloji (DIN 03227757) as Director (Non-Executive & NonIndependent) of the Company; etc.
The above information is a part of company’s filings submitted to BSE.
