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As already informed vide Letter No. Ref: REF: CITL/BSE/030/2018-19 dated 19.09.2018 i.e., the voting results of the (remote e-voting and poll) on the Resolutions passed by the members at 24th Annual General Meeting (AGM) held on 18th September, 2018 at #S-5, off 3rd Cross, I Stage, Peenya Industrial Area, Bangalore-560 058, there was an error in the page no. 2 -Resolution no. 2 in relation to the Appointment of Director in place of Mr. Shrishar S Hegde (holding DIN: 01247342) who retires by rotation and is eligible for re-appointment. Under the heading Whether Promoter/ Promoter Group are interested in the agenda/resolution, it was inadvertently mentioned as No instead of Yes. In the said Resolution No. 2, Mr. Shrishar S Hegde, Promoter of the Company is considered as interested. We are hereby attaching the corrected copy of voting results. Please take the documents on record and kindly treat this as compliance with SEBI (LODR).
Pdf Link: Cerebra Integrated Technologies Ltd. - Voting Results Of 24Th Annual General Meeting (AGM)-Revised
Source : BSE - www.bseindia.com
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