Results

Cerebra Integrated Technologies Ltd. - REVISED Voting Results Along With Scrutinizers Report Of Postal Ballot Pursuant To Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Ref: Letter No. CITL/BSE/061/2018-19 Dated 23Rd February, 2019 And REF: CITL/BSE/067/2018-19 And REF:CITL/BSE/068/2018-19 Dated 28-03-2019

| Updated on March 29, 2019 Published on March 29, 2019

Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the REVISED voting results (Inclusive of both E-vote and Postal Ballot) along with Scrutinizers Report on the following Special Resolutions passed through Postal Ballot vide Notice dated 15th February, 2019 with requisite majority:

1. Re-appointment of Mr. T. S. Suresh Kumar (holding DIN: 00674759), as an Independent Director
2. Re-Appointment of Mr. S. Gopalakrishnan (holding DIN: 01898255), as an Independent Director

Pdf Link: Cerebra Integrated Technologies Ltd. - REVISED Voting Results Along With Scrutinizers Report Of Postal Ballot Pursuant To Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Ref: Letter No. CITL/BSE/061/2018-19 Dated 23Rd February, 2019 And REF: CITL/BSE/067/2018-19 And REF:CITL/BSE/068/2018-19 Dated 28-03-2019

Source : BSE - www.bseindia.com

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Published on March 29, 2019
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