Cambridge Technology Enterprises Limited — Others, 18-08-2025: Change in Management

Cambridge Technology Enterprises' board has approved key items from its meeting. The company will convene its 26th Annual General Meeting virtually, with administrative dates for member registration and e-voting entitlement set. Shareholders will consider the appointment of Mr. Kashinath Sahu as Secretarial Auditor for five years. He will also act as the Scrutinizer for the electronic voting at the AGM. These decisions are crucial for ensuring ongoing corporate compliance and facilitating shareholder participation.