Cybertech Systems Announces 31st AGM on Sep 28, 2026, Sets Record Date for Dividend
Cybertech Systems And Software Limited will hold its 31st AGM on September 28, 2026, via VC/OAVM. The record date for the final dividend for FY 2025-26 is September 21, 2026. A final dividend of ₹4 per equity share is proposed. Remote e-voting will be open from September 25 to September 27, 2026.
This is a standard procedural announcement for an AGM and dividend, which is expected for listed companies and does not introduce new material information that would significantly impact the company's stock price or operations.
The announcement is a routine corporate event regarding the AGM and dividend declaration, with no significant positive or negative financial implications presented.
Cybertech Systems And Software Limited has announced the details for its 31st Annual General Meeting (AGM) for the financial year 2025-26. The AGM is scheduled to be held on Monday, September 28, 2026, at 04:30 p.m. IST, conducted entirely through Video Conferencing/Other Audio-Visual Means (VC/OAVM).
In conjunction with the AGM, the company has also set Monday, September 21, 2026, as the record date for determining the eligibility of members for the final dividend for FY 2025-26. This same date will be used to reckon the list of members eligible to receive the final dividend.
The company will provide a remote e-voting facility for its members, which will commence on Friday, September 25, 2026, at 09:00 a.m. IST and conclude on Sunday, September 27, 2026, at 05:00 p.m. IST. The AGM will also feature an in-meeting e-voting system for members attending virtually who have not already cast their vote remotely. The agenda for the AGM includes the consideration and adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, the declaration of a final dividend of ₹4 per equity share, and the re-appointment of Mr. Vish Tadimety as a Director who retires by rotation.
A plain-language summary of a public exchange filing by Cybertech Systems And Software Limited. Read the original for the full detail.