Cambridge Technology Enterprises Ltd (CTE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Cambridge Technology Enterprises Ltd on NSE and BSE, with an AI summary of each filing.
Cessation of M/s. B R A N D Associates & LLP, Chartered Accountants, Statutory Auditors of the Company for the first term.
Change in Management · 30 Sept 2026, 8:32 pm
Cambridge Technology Enterprises Appoints S B C & Co. as Statutory Auditors Shareholders of Cambridge Technology Enterprises Limited approved the appointment of M/s. S B C & Co., Chartered Accountants, as statutory auditors for a five-year term at the 27th AGM held on 29th Sep'26. The appointment spans from the conclusion of the 27th AGM until the 32nd AGM. Concurrently, existing auditors M/s. B R A N D LLP & Co., Chartered Accountants, completed their tenure and ceased to hold office upon the conclusion of the 27th AGM.
Intimation for the Cessation and Appointment of Statutory Auditors of the Company.
Change in Auditor · 30 Sept 2026, 8:27 pm
Cambridge Technology Approves S B C & Co. as New Statutory Auditor Cambridge Technology Enterprises Limited announced that its members approved key auditor changes at the 27th AGM on 29th Sep'26. M/s. B R A N D LLP & Co., Chartered Accountants, completed their tenure and ceased office as Statutory Auditors upon the conclusion of the meeting. Consequently, shareholders approved the appointment of M/s. S B C & Co., Chartered Accountants (FRN: 004673S), as the new Statutory Auditors for a five-consecutive-year term, serving from the conclusion of the 27th AGM until the 32nd AGM.
Submission of Voting Results and Scrutinizer Report pertaining to the 27th Annual General Meeting of Cambridge Technology Enterprises Limited held on Tuesday, September 29, 2026.
Annual General Meeting · 30 Sept 2026, 12:19 am
Submission of Summary proceedings of the 27th Annual General Meeting of Cambridge Technology Enterprises Limited (''the Company'') held through Video Conferencing (VC)/ Other Audio Visual ....
Annual General Meeting · 29 Sept 2026, 7:40 pm
Please find enclosed herewith the letter sent to the shareholders of the Company under Regulation 36 of the SEBI Listing Regulations whose email address are not registered with the Company/ ....
Others (Uncategorized) · 08 Sept 2026, 1:40 am
Cambridge Technology Dispatches FY26 Annual Report Access and KYC Notices Cambridge Technology Enterprises Limited notified stock exchanges on 7th Sep'26 regarding compliance under Regulation 30 and Regulation 36(1)(b) of SEBI Listing Regulations. The company dispatched communications to shareholders lacking registered email addresses, providing web links and QR codes to access the Annual Report for FY25-26. Additionally, the communication mandated physical shareholders to complete their KYC updates—covering PAN, nominations, and bank signatures—via designated SEBI forms submitted to the Registrar & Transfer Agent, Aarthi Consultants Private Limited. Physical copies of the report remain available upon written request.
Record date for the purpose of 27th Annual General Meeting of the Company is September 22, 2026.
Others · 07 Sept 2026, 11:32 pm
Please find enclosed herewith the Notice of 27th Annual General Meeting of the Company, scheduled to be held on September 29, 2026 at 11: 30 A.M. IST.
Annual General Meeting · 07 Sept 2026, 11:19 pm
Submission of 27th Annual Report of the Company for the Financial Year 2025-26.
Others (Uncategorized) · 07 Sept 2026, 11:14 pm
Cambridge Technology Enterprises Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026.
Outcome · 02 Sept 2026, 9:10 pm
The Board of Directors of at its meeting held today i.e., Wednesday, September 02 2026, has considered and approved the following: 1. Appointment of Statutory Auditors 2. The convening ....
Outcome · 02 Sept 2026, 9:06 pm
Cambridge Technology Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve the Annual ....
Intimation · 31 Aug 2026, 3:44 am
Appointment of Mr. Vivek Kumar Singh as Non-Executive and Independent Director of the Company with effect from May 30 2026.
Change in Management · 24 Aug 2026, 10:29 pm
Cambridge Technology Confirms Appointment of Independent Director Cambridge Technology (NSE: CTE) announced that shareholders have approved the appointment of Mr. Vivek Kumar Singh as an Additional (Non-Executive and Independent) Director. The approval was confirmed via a Special Resolution passed through a postal ballot, with the resolution deemed passed on 22 Aug '26. The company officially declared the voting results on 24 Aug '26, formalizing the key board appointment initially proposed on 30 May '26. This move solidifies the company's board structure and governance framework.
Appointment of Mr. Vivek Kumar Singh as Non-Executive and Independent Director of the Company with effect from May 30, 2026.
Change in Management · 24 Aug 2026, 10:26 pm
Cambridge Tech Shareholders Approve New Independent Director Cambridge Technology Enterprises (NSE: CTE) announced that shareholders have approved the appointment of Mr. Vivek Kumar Singh as an Additional (Non-Executive and Independent) Director. The approval was passed via a Special Resolution through a postal ballot. The resolution is deemed to have been passed on Aug 22, '26, which was the last date for remote e-voting, with the results declared on Aug 24, '26. The initial intimation for this appointment was made on May 30, '26.
We wish to inform your esteemed organization that the Board of Directors in their meeting held on August 14, 2026, has reconstituted the Committees of the Board with effect from August 14, 2026.
Others (Uncategorized) · 15 Aug 2026, 1:26 am
CTE Q1FY27: Subsidiary Sale Drives Exceptional Loss; Board Committees Reconstituted Cambridge Technology Enterprises reported Q1FY27 standalone results for the quarter ended 30 Jun'26, posting a net loss of ₹158.24 lakhs against a profit of ₹12.00 lakhs QoQ. The loss was driven by an exceptional item of ₹292.22 lakhs from the disposal of subsidiary RP Web Apps Private Limited. Consolidated net profit stood at ₹707.53 lakhs versus ₹384.12 lakhs QoQ. Effective 14 Aug'26, the Board reconstituted its Audit, Nomination & Remuneration, and Stakeholders Relationship committees, including changes in chairperson roles.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, we hereby enclose herewith the financial results of standalone and Consolidated for ....
Financial Result · 15 Aug 2026, 12:52 am
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 ....
Outcome · 15 Aug 2026, 12:38 am
Cambridge Technology Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve un-audited ....
Intimation · 14 Aug 2026, 5:30 am
Cambridge Technology Board to Approve Q1FY27 Results on 14th Aug'26 Cambridge Technology Enterprises (NSE: CTE, BSE: 532801) announced its Board of Directors will meet on 14th Aug'26 to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30th Jun'26. The company also confirmed the trading window for designated persons remains closed from 1st Jul'26 and will reopen 48 hours after the results are declared, in compliance with SEBI insider trading regulations.
Cambridge Technology Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve un-audited ....
Intimation · 14 Aug 2026, 5:30 am
Cambridge Technology Enterprises Board Meeting Set for Aug 14, 2026 Cambridge Technology Enterprises (NSE: CTE) has scheduled a Board of Directors meeting for Fri, 14 Aug '26. The agenda includes the consideration and approval of the un-audited standalone and consolidated financial results for the quarter ended 30 Jun '26. The company also noted the trading window for designated persons has been closed since 01 Jul '26 and will reopen 48 hours after the results are declared.
We wish to inform your esteemed organization(s) that Mr. Stefan Hetges, Non-Executive and Non-Independent Director of the Company has tendered resignation with effect from close of business ....
Change in Management · 24 Jul 2026, 11:27 pm
Cambridge Technology Announces Director Resignation Mr. Stefan Hetges has resigned as a Non-Executive and Non-Independent Director of Cambridge Technology Enterprises Ltd, effective from the close of business hours on 24 Jul'26. The company filing cites pre-occupation as the reason for his departure. This intimation was made pursuant to SEBI's Regulation 30 regarding disclosure requirements.
We wish to inform your esteemed organization(s) that Mr. Stefan Hetges, Non-Executive and Non-independent Director of the Company has tendered his resignation from the close of business ....
Change in Management · 24 Jul 2026, 11:24 pm
Cambridge Technology Non-Executive Director Resigns Cambridge Technology Enterprises announced the resignation of Mr. Stefan Hetges (DIN: 03339784) from his position as Non-Executive and Non-Independent Director. The resignation is effective from the close of business hours on 24 Jul'26 and is due to pre-occupation, as stated in the filing.
Pursuant to Regulation 30 read with Regulation(s) 19 and 20 of SEBI (LODR) Regulations, 2015 and in light of cessation of Ms. Manjula Aleti as the Non-Executive and Independent Director ....
Others (Uncategorized) · 08 Jul 2026, 11:21 pm
Cambridge Technology Announces Board Committee Reconstitution Cambridge Technology has reconstituted its Nomination and Remuneration Committee (NRC) and Stakeholders Relationship Committee (SRC) effective 30 Jun'26. This follows the cessation of Ms. Manjula Aleti as a Non-Executive Independent Director. In the NRC, Mr. Vivek Kumar Singh is the new Chairperson, replacing Ms. Aleti, and Ms. Jayalakshmi Kumari Kanukollu joins as a Member. For the SRC, Ms. Jayalakshmi Kumari Kanukollu continues as Chairperson, while Mr. Tarakad Narayanan Kannan replaces Ms. Aleti as a new Member.
We wish to inform your esteemed organization that Ms. Manjula Aleti has ceased to be Non-Executive and Independent Director of the Company with effect from the close of business hours on ....
Change in Management · 04 Jul 2026, 12:21 am
Cambridge Technology Director Manjula Aleti to Cease Term on Jun 30, '26 Ms. Manjula Aleti will cease to be a Non-Executive and Independent Director of Cambridge Technology Enterprises Limited effective Jun 30, '26, upon completing her first term. She will also step down as Chairperson/Member of the Nomination and Remuneration Committee and as a member of the Stakeholders and Relationship Committee. Concurrently, Ms. Aleti holds a Non-Executive and Independent Director position at Hypersoft Technologies Limited. The company acknowledged a delay in filing this disclosure.
Pursuant to Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, please find enclosed herewith the disclosure in Form D as received from the SmartShift AG, connected ....
Others (Uncategorized) · 02 Jul 2026, 11:10 pm
Cambridge Technology: Connected Person Smartshift AG Sells Entire 1.38% Stake Smartshift AG, a connected person of Cambridge Technology Enterprises (CTE), sold its entire holding of 2,71,100 equity shares, representing 1.38% of the company. The off-market sale, valued at Rs. 86.21 million, was executed on 30 Jun'26. Following the transaction, Smartshift AG's shareholding in the company is now nil. The company was notified of the disposal on 02 Jul'26.
Pursuant to Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, please find enclosed herewith disclosure in Form-C as received from Cloud Computing LLC, promoter ....
Others (Uncategorized) · 02 Jul 2026, 11:08 pm
Promoter Group Increases Stake in Cambridge Technology Enterprises Promoter group entity, Cloud Computing LLC, acquired 2,71,100 equity shares of Cambridge Technology Enterprises for ₹86.21 million. The transaction, executed off-market on 30-Jun'26, increased the promoter's holding from 1,09,44,693 shares (55.75%) to 1,12,15,793 shares (57.13%). The company was notified of this change on 02-Jul'26. This acquisition increases the promoter group's stake by 1.38 percentage points.
We wish to inform that in accordance with proposal for striking off N2T1 AI Solutions Pvt. Ltd., wholly owned subsidiary of the Company passed by the Board of directors of the Company on ....
Others (Uncategorized) · 03 Jun 2026, 8:22 pm
Cambridge Technology Announces Dissolution of Wholly-Owned Subsidiary N2T1 AI Solutions Cambridge Technology Enterprises announced that its wholly-owned subsidiary, N2T1 AI Solutions Private Limited, has been struck off from the Register of Companies by the Ministry of Corporate Affairs (MCA). The proposal for the dissolution was approved by the company's Board of Directors on 14 Nov'25. The official notice of striking off and dissolution from the MCA is dated 01 Jun'26. This action concludes the formal process of closing the subsidiary, which was previously disclosed to exchanges on 21 Nov'25.