CTE2023-06-302023-09-27Resolution1 CTE2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CTE2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CTE2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CTE2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CTE2023-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CTE2023-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CTE2023-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CTE2023-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CTE2023-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CTE2023-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CTE2023-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CTE2023-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CTE2023-09-27 Resolution1in-bse-voting:TotalShareholdingMember CTE2023-09-27 Resolution1 CTE2023-06-302023-09-27Resolution2 CTE2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CTE2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CTE2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CTE2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CTE2023-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CTE2023-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CTE2023-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CTE2023-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CTE2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CTE2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CTE2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CTE2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CTE2023-09-27 Resolution2in-bse-voting:TotalShareholdingMember CTE2023-09-27 Resolution2 CTE2023-06-302023-09-27Resolution3 CTE2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CTE2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CTE2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CTE2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CTE2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CTE2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CTE2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CTE2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CTE2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CTE2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CTE2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CTE2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CTE2023-09-27 Resolution3in-bse-voting:TotalShareholdingMember CTE2023-09-27 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CTE INE627H01017 Cambridge Technology Enterprises Limited AGM 2023-09-27 11568 0 0 0 59 3 Ordinary false To receive, consider and adopt the audited financial statements (including the consolidated financial statements) of the Company for the financial year ended March 31, 2023 and the reports of the Board of Directors and auditors thereon. 9209693 9209693 100 9209693 0 100 0 9209693 0 0 0 0 0 0 9209693 0 0 0 0 0 0 9209693 9209693 100 9209693 0 100 0 383244 0 0 0 0 0 0 383244 0 0 0 0 0 0 383244 0 0 0 0 0 0 383244 0 0 0 0 0 0 10038078 2071412 20.64 2071366 46 100 0 10038078 0 0 0 0 0 0 10038078 0 0 0 0 0 0 10038078 2071412 20.64 2071366 46 100 0 19631015 11281105 57.47 11281059 46 100 0 Ordinary false To appoint a Director in place of Mr. Stefan Hetges, Director (DIN:03339784) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. 9209693 9209693 100 9209693 0 100 0 9209693 0 0 0 0 0 0 9209693 0 0 0 0 0 0 9209693 9209693 100 9209693 0 100 0 383244 0 0 0 0 0 0 383244 0 0 0 0 0 0 383244 0 0 0 0 0 0 383244 0 0 0 0 0 0 10038078 2071412 20.64 2070476 936 99.95 0.05 10038078 0 0 0 0 0 0 10038078 0 0 0 0 0 0 10038078 2071412 20.64 2070476 936 99.95 0.05 19631015 11281105 57.47 11280169 936 99.99 0.01 Special false Re-appointment of Mr. Dharani Raghurama Swaroop (DIN: 00453250) as Whole-time Director and to fix his remuneration. 9209693 9209693 100 9209693 0 100 0 9209693 0 0 0 0 0 0 9209693 0 0 0 0 0 0 9209693 9209693 100 9209693 0 100 0 383244 0 0 0 0 0 0 383244 0 0 0 0 0 0 383244 0 0 0 0 0 0 383244 0 0 0 0 0 0 10038078 2042212 20.34 2040275 1937 99.91 0.09 10038078 0 0 0 0 0 0 10038078 0 0 0 0 0 0 10038078 2042212 20.34 2040275 1937 99.91 0.09 19631015 11251905 57.32 11249968 1937 99.98 0.02