Cybertech Systems Announces 31st AGM on Sep 28, 2026, Sets Record Date for Dividend
CyberTech Systems will hold its 31st AGM on September 28, 2026, via VC/OAVM. The company will adopt FY26 financial statements and declare a final dividend of ₹4 per share. The record date for the dividend is September 21, 2026. Mr. Vish Tadimety is proposed for re-appointment as director.
The AGM and dividend announcement are important for shareholders, impacting their rights and potential returns. The re-appointment of a director is also a material event for corporate governance.
The announcement is a routine corporate event (AGM, dividend declaration, director re-appointment) and does not contain significant positive or negative financial news.
CyberTech Systems And Software Limited has announced its 31st Annual General Meeting (AGM) for the financial year 2025-26, scheduled to be held on Monday, September 28, 2026, at 04:30 p.m. IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual means (VC/OAVM).
The company will consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. Additionally, a final dividend of ₹4 per equity share of face value ₹10 is proposed for the financial year ended March 31, 2026. The record date for determining the eligibility of members for this final dividend has been set as Monday, September 21, 2026.
Furthermore, Mr. Vish Tadimety (DIN: 00008106), who retires by rotation, is proposed for re-appointment as a Director. The company is providing members with a remote e-voting facility, which commences on Friday, September 25, 2026, at 09:00 a.m. IST and concludes on Sunday, September 27, 2026, at 05:00 p.m. IST. The Annual Report containing the AGM Notice is available on the company's website.
A plain-language summary of a public exchange filing by Cybertech Systems And Software Limited. Read the original for the full detail.