Pursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has filed the Application before NCLT Bengaluru Bench to initiate Corporate Insolvency Resolution Process under Section 10 of the Insolvency and Bankruptcy Code, 2016 read with Rule 7 of the Insolvency and Bankruptcy (application to adjudicating authority) Rules, 2016.
Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed the voting results (remote e-voting and e-voting at the Extraordinary General Meeting dated 06th June, 2026) and Scrutinizer’s Report on the Resolution passed by the Members at the Extraordinary General Meeting (‘EGM’) held on Saturday, June 06, 2026 at 11.30 A.M. (IST) through Video Conference (VC) or Other Audio and Visual Means (OAVM)
Pursuant to the provisions of Regulation 30 read with Schedule III, Para A, Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please be informed that the Extra Ordinary General Meeting (EGM) of the members of Cerebra Integrated Technologies Limited (‘the Company’) held on Saturday, 06th June, 2026 at 11:30 AM (IST) through Video conference (“VC”) / Other Audio-Visual Means (“OAVM”).
Submission of Annual Secretarial Compliance Certificate
Financial Results for quarter and year ended 31-03-2026
Audited Standalone and Consolidated Financials for the fourth quarter and financial year ended on 31st March, 2026.
This is to inform you that the remote e-voting period for the EGM for the F.Y 2026-27 of the Company will begin on Tuesday, June 02, 2026 at 09:00 A.M.(IST) and will end on Friday, June 05, 2026 at 05.00 P.M. (IST). The remote e-voting module shall be disabled by CDSL for voting thereafter. The Members, whose names appear in the Register of Members / Beneficial Owners as on the record date (cut-off date) i.e., Friday, May 29, 2026 may cast their vote electronically.
This is to inform you that the remote e-voting period for the Extraordinary General Meeting (“EGM”) for the F.Y 2026-27 of Cerebra Integrated Technologies Limited (“The Company”) will begin on Tuesday, June 02, 2026 at 09:00 A.M.(IST) and will end on Friday, June 05, 2026 at 05.00 P.M. (IST). The remote e-voting module shall be disabled by Central Depository Services (India) Limited (CDSL) for voting thereafter. The Members, whose names appear in the Register of Members / Beneficial Owners as on the record date (cut-off date) i.e., Friday, May 29, 2026 may cast their vote electronically. The voting right of shareholders shall be in proportion to their share in the paid-up equity share capital of the Company as on the cut-off date, being Friday, May 29, 2026.
Pursuant to Regulation 30 of the SEBI Listing Regulations, this is to inform you that the Extra Ordinary General Meeting (EGM) of the Company will be held on Saturday, June 06, 2026 at 11:30 A.M. (IST) through Video Conferencing (“VC”) / Other Audio- Visual Means (“OAVM”).
Considered and approved for Initiation of Corporate Insolvency Resolution Process (CIRP) under Section 10 of the Insolvency and Bankruptcy Code, 2016 (IBC) and seek the approval from shareholders as per the applicable provisions of the Companies Act, 2013 read with IBC Code and rules
| Particulars | Mar 2023 | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 13.30 | 6.85 | 17.94 | 11.98 | 15.21 | 12.18 | 10.74 | 2.52 | 1.79 | 2.21 | 0.82 | 1.14 |
| YOY Revenue Growth % | -82.71% | -77.49% | -39.05% | -8.13% | 14.36% | 77.87% | -40.14% | -78.95% | -88.23% | -81.89% | -92.41% | -54.73% |
| Other Income | 0.41 | 0.02 | 0.01 | 0.04 | 1.31 | 0.02 | 0.01 | 0.01 | 0.00 | 0.00 | 0.00 | 0.01 |
| Total Income | 13.71 | 6.87 | 17.95 | 12.02 | 16.52 | 12.20 | 10.75 | 2.53 | 1.79 | 2.21 | 0.82 | 1.15 |
| Total Expenses + | 18.36 | 15.21 | 32.57 | 33.80 | 19.39 | 23.14 | 27.14 | 5.73 | 7.80 | 14.77 | 23.33 | 36.48 |
| Cost of Materials Consumed | 12.55 | 5.83 | 23.19 | 10.28 | 12.68 | 11.15 | 8.08 | 0.29 | 0.39 | 1.55 | 0.56 | 0.67 |
| Employee Benefit Expense | 1.70 | 1.08 | 0.85 | 0.86 | 0.93 | 0.76 | 0.60 | 0.50 | 0.36 | 0.40 | 0.31 | 0.22 |
| Other Expenses | 0.55 | 6.58 | 6.74 | 20.84 | 4.71 | 9.50 | 16.79 | 3.21 | 5.31 | 10.86 | 20.41 | 33.45 |
| Operating Profit | -5.06 | -8.36 | -14.63 | -21.81 | -4.18 | -10.96 | -16.40 | -3.20 | -6.01 | -12.57 | -22.52 | -35.34 |
| OPM % | -38% | -122.1% | -81.6% | -182% | -27.5% | -90% | -152.7% | -127% | -335.6% | -569.5% | -2762.4% | -3094% |
| Profit Before Tax + | -4.64 | -8.34 | -14.62 | -29.78 | -2.87 | -20.62 | -18.43 | -6.91 | -15.55 | -12.78 | -22.52 | -35.33 |
| Tax Expense | -6.29 | 0.00 | 1.53 | 0.00 | -8.82 | 0.00 | -10.14 | 0.87 | -1.45 | -3.13 | -5.77 | -4.18 |
| Tax % | - | - | - | - | - | - | - | - | - | - | - | - |
| Profit After Tax | 1.64 | -8.34 | -16.16 | -29.78 | 5.95 | -20.62 | -8.29 | -7.78 | -14.10 | -9.65 | -16.74 | -31.15 |
| EPS (Basic) | 0.01 | -0.75 | -1.44 | -2.66 | 0.53 | -1.84 | -0.74 | -0.69 | -1.26 | -0.86 | -1.50 | -2.78 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 5.94 | 35.62 | 51.98 | 86.20 | 231.08 | 63.90 | 99.86 |
| YOY Revenue Growth % | -83.31% | -31.48% | -39.7% | -62.69% | 261.61% | -36.01% | - |
| Other Income | 0.01 | 0.08 | 1.37 | 0.52 | 4.80 | 0.15 | 2.68 |
| Total Income | 5.96 | 35.69 | 53.35 | 86.72 | 235.87 | 64.05 | 102.54 |
| Total Expenses + | 82.37 | 76.85 | 95.96 | 86.36 | 195.39 | 56.74 | 33.77 |
| Cost of Materials Consumed | 3.16 | 28.41 | 46.99 | 61.65 | 171.91 | 12.33 | 19.39 |
| Employee Benefit Expense | 1.30 | 2.55 | 3.72 | 9.01 | 9.19 | 7.55 | 9.16 |
| Other Expenses | 70.02 | 39.15 | 38.87 | 5.75 | 7.62 | 5.44 | 5.22 |
| Operating Profit | -76.43 | -41.24 | -43.98 | -0.16 | 35.68 | 7.16 | 66.09 |
| OPM % | -1285.8% | -115.8% | -84.6% | -0.2% | 15.4% | 11.2% | 66.2% |
| Profit Before Exceptional | -76.42 | -41.16 | -42.61 | 0.36 | 40.48 | 7.31 | 26.56 |
| Exceptional Items | -9.76 | -15.43 | -13.00 | -0.19 | 0.00 | 0.00 | -17.85 |
| Profit Before Tax + | -86.18 | -56.59 | -55.61 | 0.16 | 40.48 | 7.31 | 8.71 |
| Tax Expense | -14.54 | -9.28 | -7.29 | -2.36 | 13.06 | 2.68 | 2.18 |
| Tax % | - | - | - | -1432.8% | 32.3% | 36.7% | 25% |
| Profit After Tax | -71.64 | -47.32 | -48.32 | 2.52 | 27.43 | 4.62 | 6.53 |
| EPS (Basic) | -6.40 | -4.23 | -4.31 | 2.45 | 2.45 | 0.38 | 0.54 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 147.06 | 138.45 | 164.03 | 175.62 | 174.14 | 184.46 | 0.00 |
| Property, Plant & Equipment | 11.46 | 11.82 | 9.33 | 9.63 | 9.59 | 9.58 | 0.00 |
| Capital Work in Progress | 0.00 | 0.00 | 2.91 | 2.91 | 2.91 | 7.34 | 0.00 |
| Non-Current Investments | 0.05 | 0.05 | 0.31 | 0.30 | 0.00 | 3.59 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.28 | 0.00 |
| Other Intangible Assets | 0.00 | 0.03 | 0.09 | 0.20 | 0.28 | 0.00 | 0.00 |
| Current Assets + | 47.67 | 125.89 | 194.28 | 229.52 | 256.87 | 140.13 | 0.00 |
| Inventories | 0.00 | 10.03 | 30.48 | 45.51 | 22.88 | 25.45 | 0.00 |
| Trade Receivables | 6.18 | 74.00 | 120.95 | 140.09 | 189.09 | 71.73 | 0.00 |
| Cash and Cash Equivalents | 0.29 | 0.11 | 0.14 | 0.12 | 0.40 | 0.14 | 0.00 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 98.10 | 169.74 | 217.06 | 265.38 | 262.86 | 235.43 | 0.00 |
| Equity Share Capital | 111.99 | 111.99 | 111.99 | 111.99 | 112.00 | 121.20 | 0.00 |
| Other Equity | -13.89 | 57.75 | 105.07 | 153.39 | 150.87 | 114.23 | 0.00 |
| Non-Current Liabilities | 0.00 | 0.07 | 0.13 | 0.50 | 0.92 | 0.48 | 0.00 |
| Current Liabilities | 96.63 | 94.53 | 141.12 | 139.26 | 167.22 | 88.68 | 0.00 |
| Total Liabilities | 96.63 | 94.61 | 141.25 | 139.76 | 168.14 | 89.15 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | 3.60 | 4.23 | 2.37 | -1.98 | -23.92 | -5.81 | 0.00 |
| Cash from Investing Activities | 0.19 | 0.92 | 2.60 | -0.55 | 7.74 | -7.34 | 0.00 |
| Cash from Financing Activities | -6.59 | -5.72 | -3.37 | 2.05 | -6.30 | -4.08 | 0.00 |
| Net Increase/Decrease in Cash | -2.80 | -0.57 | 1.60 | -0.49 | -22.49 | -17.22 | 0.00 |