5328012026-09-075328012026-09-072026-09-07ResolutionOrAgendaDomain15328012026-09-07ResolutionOrAgendaDomain15328012026-09-072026-09-07ResolutionOrAgendaDomain25328012026-09-07ResolutionOrAgendaDomain25328012026-09-072026-09-07ResolutionOrAgendaDomain35328012026-09-07ResolutionOrAgendaDomain35328012026-09-072026-09-07ResolutionOrAgendaDomain45328012026-09-07ResolutionOrAgendaDomain4xbrli:pureCambridge Technology Enterprises LimitedCTENew2026-09-2911:30:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-2911:30:00Deemed address being the Registered office of the Company i.e., Capital Park, 4th Floor, Unit No. 403B & 404, Plot No. 1-98/4/1-13, 28 & 29, Survey No.72, Image Gardens Road, Madhapur, Hyderabad – 500081, Telangana, India.4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements (standalone and consolidated) of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Ms. Jayalakshmi Kumari Kanukollu (DIN: 03423518), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for reappointmentNon-Executive - Non-Independent DirectorMs. Jayalakshmi Kumari Kanukollu034235182025-03-142026-09-29Ordinary ResolutionOthersOthersAppointment of Statutory Auditorsappointment of M/s. S B C & Co, Chartered Accountants (Firm Registration No. 004673S) as the Statutory Auditors of the Company for a period of five (5) consecutive years i.e. from the conclusion of this Annual General Meeting till the conclusion of 32nd Annual General Meeting of the Company to be held in the calendar year 2031.Special ResolutionOthersOthersApproval for Assignment/ Transfer of loan receivable from FA Software Services Private LimitedApproval for Assignment/ Transfer of loan receivable from FA Software Services Private Limited