The Annexure

News to 9 October 2026 ·

Desk›Information Technology› Cerebra Integrated Technologies Ltd

Cerebra Integrated Technologies Ltd

BSE 532413 · NSE CEREBRAINT · ISIN INE345B01019 · Group Z · Suspended

Information Technology › Information Technology › IT - Hardware › Computers Hardware & Equipments

₹2.70

-1.46%

BSE close, 28 August 2026

Market cap

₹32.72 cr

12.1 cr shares · Micro cap

Free float

₹32.43 cr

as published

P/E · P/B

— · —

EPS — · BV —

FY25-26 rev / PAT

5.94 / -71.64

₹ cr, as filed

Filings, window

11

3 selected · 27%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹2.50 52-WK HIGH ₹10.14 ₹2.70 3% of range
Against 52-week high-73.4%
Against 52-week low+8.0%
Day change-1.46%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share—
Price / earnings—
Price / book—
Book value — derived, price ÷ P/B—
Return on equity-34.44%
Operating margin-1,795.67%
Net margin-1,998.76%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.32 -6.46 -0.58 -1,795.67% -1,998.76%
Mar-26 · Q 1.14 -31.15 -2.78 -2,906.57% -2,727.58%
FY25-26 5.94 -71.64 -6.40 -1,317.09% -1,205.28%

Quarter on quarter

Revenue, quarter on quarter
-71.9%
Net profit, quarter on quarter
+79.3%
Operating margin, quarter on quarter
+111,090 bps

Disclosure profile 11 filings in the window

0 median 16.0 sector max 68 11 25th percentile of 280 Information Technology filers
Shaded is the middle half of the sector, 11 to 23 filings. Measured against the 280 Information Technology companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
KMP1
Results1
Selected sub-total3
Procedural
AGM / EGM3
Board Meeting2
Annual Report1
Newspaper Publication1
Trading Window1
Procedural sub-total8
Total11

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group Z, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

11 filings · 3 selected · busiest 2026-08-06 and 2026-08-13

Filing rhythm · the twelve most recent

2026-08-062026-10-01

SelectedProcedural

Filings

11 in the window · 4 earlier on record

  1. 1 October 2026 ·

    KMP

    Resignation of Company Secretary / Compliance Officer

    Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that Mrs. Surbhi Jain has tendered her resignation from the Office ....

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  2. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results and Scrutinizer's Report

    AGM/EGM / AGM View filing →

  3. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 32nd Annual General Meeting ('AGM') held on Tuesday, 29th September, 2026 at 4.00 PM. (IST)

    AGM/EGM / AGM View filing →

  4. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    This is with reference to the captioned subject, we hereby inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to SEBI (PIT) Regulations, ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  5. 10 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement for Notice of 32nd Annual General Meeting of the Company.

    Company Update / Newspaper Publication View filing →

  6. 7 September 2026 ·

    AGM / EGM

    32Nd Annual General Meeting To Be Held On September 29, 2026

    Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed copy of the Notice cum Annual Report of ....

    AGM/EGM / AGM View filing →

  7. 7 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    for the Financial Year 2025-2026

    Others / Reg. 34 (1) Annual Report View filing →

  8. 13 August 2026 ·

    Results

    Outcome Of The 2Nd Board Meeting For The Financial Year 2026-27, Held On 13Th August, 2026.

    1. Un-audited Financial Results: Considered and approved the Un-Audited Financial Results for the first quarter ended 30.06.2026 (prepared as per IND AS). A copy of the unaudited Financial ....

    Result / Financial Results View filing →

  9. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The 2Nd Board Meeting For The Financial Year 2026-27, Held On 13Th August, 2026.

    1. Un-audited Financial Results: Considered and approved the Un-Audited Financial Results for the first quarter ended 30.06.2026 (prepared as per IND AS). A copy of the unaudited Financial ....

    Board Meeting / Outcome of Board Meeting View filing →

  10. 6 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Convening Of Board Meeting On 13.08.2026

    Cerebra Integrated Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Un-Audited ....

    Board Meeting / Board Meeting View filing →

  11. 6 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Convening Of Board Meeting On 13.08.2026

    Cerebra Integrated Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Un-Audited ....

    Board Meeting / Board Meeting View filing →

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