Cerebra Integrated Technologies has informed about the following: 1. In line with the Ministry of Corporate Affairs (MCA) General Circular number 11/2022 dated 28th December, 2022 read along with General Circular numbers 14/2020, 17/2020, 20/ 2020, 02/2021, 19/2021, 02/2022 and 10/2022 and all other applicable laws and circulars issued by the Ministry of Corporate Affairs, and Circular dated January 05, 2023 read with circulars dated January 15, 2021, May 12, 2020 and May 13, 2022 issued by SEBI, the 30th AGM of the Company for the year ended 31st March, 2024 will be held on Saturday, 28th September, 2024 through VC or Other Audio Visual Means (OAVM).
The above information is a part of company’s filings submitted to BSE.
