NSEPress Release8 Sept 2026 · 8 Sept 2026, 12:49 pm
Press Release
Cambridge Technology Enterprises Limited · CTE
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Cambridge Technology Enterprises Limited has informed the Exchange regarding a press release dated September 08, 2026, titled "Notice of the 27th Annual General Meeting, Remote E-Voting and Book Closure".
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Earnings Impact5/10
Growth Catalyst3/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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Cambridge Technology Enterprises Limited has informed the Exchange regarding a press release dated September 08, 2026, titled "Notice of the 27th Annual General Meeting, Remote E-Voting and Book Closure".
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Date: September 08, 2026
To To
The Manager, The Listing Department,
National Stock Exchange of India Limited
Department of Corporate Services
Exchange Plaza, C-1, Block-G, Bandra Kurla
BSE Limited
Complex, Bandra East, Mumbai – 400051,
25th Floor, P J Towers, Dalal Street,
Maharashtra, India
Mumbai-400001, Maharashtra, India
NSE Symbol: CTE
BSE Scrip Code: 532801
Dear Sir/Ma’am,
Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 (“SEBI Listing Regulations”)
Pursuant to Regulations 30 of the SEBI Listing Regulations, read with Schedule III Part A Para A and in
compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies
(Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI
Listing Regulations and the Secretarial Standard of General Meetings issued by the Institute of Company
Secretaries of India. We wish to inform your esteemed Exchange(s) that the Company has published in
the newspapers intimating to the shareholders that the 27th Annual General Meeting (AGM) of the
Company is scheduled to be held on Tuesday, September 29, 2026, at 11:30 A.M. through Video
Conferencing/ Other Audio Visual Means.
Please find enclosed herewith copies of the newspaper advertisement published in following newspapers
on September 08, 2026:
1. Financial Express (English Language)
2. Andhra Prabha (Regional Language)
Further, copies of the newspaper’s clippings are attached herewith. The said newspaper advertisement
has also been uploaded on the website of the Company at https://www.ctepl.com/investors/
Kindly take the same on record.
Thanking you.
Yours faithfully,
For Cambridge Technology Enterprises Limited
Priyanka Chugh
Company Secretary & Compliance Officer
M. No. A17550
Encl: As Above
Registered & Corporate Office:
Cambridge Technology Enterprises Limited Bengaluru Mumbai Chennai
Capital Park, 4th Floor, Unit No. 403B & 404, 91 Springboard Business Hub Pvt Ltd, 4th Level 4, A Wing, Dynasty Business AMARA SRI, situated at old No:
Plot No. 1-98/4/1-13, 28 & 29, Survey No.72, Floor, #175 & #176, Dollars Colony, Phase 4, Park Andheri Kurla Road, Andheri 313, New No: 455, Block No: 75,
Image Gardens Road, Madhapur, JP Nagar, Bannerghatta Main Road, (E) Mumbai - 400 059, 7th floor, Anna Salai Teynampet,
Hyderabad - 500 081, Telangana, India. Bengaluru - 560 076, Karnataka, India. Maharashtra, India. Chennai 600018, Tamilnadu,
Tel:+91-40-6723-4400 Tel: +91-80-4633-4400 Tel:+91-22-6786-9410 India
Fax:+91-40-6723-4800 Fax:+91-80-4299-5779 Fax:+91-22-6786-9199 Tel: +91-40-6723-4400
Email id: cte_secretarial@ctepl.com Fax:+91-40-6723-4800
CIN: L72200TG1999PLC030997 www.ctepl.com