News Announcement

Cerebra Integrated Technologies: REVISED Voting Results Along With Scrutinizer'S 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

Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the REVISED voting results 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

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