Pursuant to Regulation 30, 33 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today, i.e. Friday, 14th August, 2026, inter alia have transacted, discussed, approved, and taken on record the following matters: 1. The Un-audited Financial Results of the Company for the First Quarter and Three Months ended 30th June, 2026, of the Current Financial Year 2026-27 as recommended by the Audit Committee along with Limited Review Report of the Statutory Auditors of the Company, M/s Soman Uday & Co, Chartered Accountants, Mumbai, thereon. 2. Appointment of Ms. Kaksha Atulkumar Thakkar, Having Membership No.: A80074, a member of the Institute of Company Secretaries of India ('ICSI'), as Whole-time Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP) of the Company.
The Board of Directors of Cambridge technology Enterprises Limited (''''the Company'''') at its meeting held today i.e., Friday, August 14 2026, has inter-alia, considered and approved the following: 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2026; 2. Limited Review Report on the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2026 issued by M/s. B R A N D & Associates LLP., Chartered Accountants, Statutory Auditors of the Company; 3. Reconstitution of Committees of the Board.
