CEREBRAINT2022-07-022022-09-29Resolution1 CEREBRAINT2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CEREBRAINT2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CEREBRAINT2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CEREBRAINT2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CEREBRAINT2022-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CEREBRAINT2022-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CEREBRAINT2022-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CEREBRAINT2022-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CEREBRAINT2022-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CEREBRAINT2022-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CEREBRAINT2022-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CEREBRAINT2022-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CEREBRAINT2022-09-29 Resolution1in-bse-voting:TotalShareholdingMember CEREBRAINT2022-09-29 Resolution1 CEREBRAINT2022-07-022022-09-29Resolution2 CEREBRAINT2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CEREBRAINT2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CEREBRAINT2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CEREBRAINT2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CEREBRAINT2022-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CEREBRAINT2022-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CEREBRAINT2022-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CEREBRAINT2022-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CEREBRAINT2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CEREBRAINT2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CEREBRAINT2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CEREBRAINT2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CEREBRAINT2022-09-29 Resolution2in-bse-voting:TotalShareholdingMember CEREBRAINT2022-09-29 Resolution2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CEREBRAINT INE345B01019 Cerebra Integrated Technologies Limited AGM 2022-09-29 31049 0 0 0 0 2 Ordinary false To receive, consider and adopt the Financial Statements of the Company including Audited Balance Sheet as at 31st March, 2022, the Statement of Profit and Loss of the Company for the year ended as on that date together with the Auditors Report thereon and the Board’s Report including Secretarial Audit Report. 5104363 416005 8.15 416005 0 100 0 5104363 0 0 0 0 0 0 5104363 0 0 0 0 0 0 5104363 416005 8.15 416005 0 100 0 22014643 0 0 0 0 0 0 22014643 0 0 0 0 0 0 22014643 0 0 0 0 0 0 22014643 0 0 0 0 0 0 94067376 1731053 1.84 1727185 3868 99.78 0.22 94067376 2510 0 2510 0 100 0 94067376 0 0 0 0 0 0 94067376 1733563 1.84 1729695 3868 99.78 0.22 121186382 2149568 1.77 2145700 3868 99.82 0.18 Ordinary false To appoint Mr. Riyaz Suterwalla (holding DIN: 07866056), Director who retires by rotation and being eligible, offers himself for re-appointment. 5104363 416005 8.15 99813 316192 23.99 76.01 5104363 0 0 0 0 0 0 5104363 0 0 0 0 0 0 5104363 416005 8.15 99813 316192 23.99 76.01 22014643 0 0 0 0 0 0 22014643 0 0 0 0 0 0 22014643 0 0 0 0 0 0 22014643 0 0 0 0 0 0 94067376 1731040 1.84 1349953 381087 77.99 22.01 94067376 2510 0 0 2510 0 100 94067376 0 0 0 0 0 0 94067376 1733550 1.84 1349953 383597 77.87 22.13 121186382 2149555 1.77 1449766 699789 67.44 32.56