Cybertech Systems Announces 31st AGM on Sep 28, 2026, Shares Annual Report
CyberTech Systems and Software Limited will hold its 31st AGM on September 28, 2026. The company has shared the web-link for its FY25-26 Annual Report. Shareholders are reminded to update KYC details for physical securities to receive payments electronically.
This is a standard procedural announcement related to the company's AGM and regulatory compliance for updating shareholder information. It does not involve any new business initiatives, financial results, or significant corporate actions that would directly impact the company's stock price or business operations in the short term.
The announcement is a routine corporate communication regarding the AGM and the availability of the annual report, along with a reminder about KYC updates. It does not contain new financial performance information or strategic decisions that would significantly alter the company's outlook.
CyberTech Systems and Software Limited has announced that its 31st Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 04:30 PM IST through Video Conferencing (VC) facility or Other Audio Visual Means (OAVM).
As per SEBI Listing Regulations, the company has provided a web-link to its Annual Report for the Financial Year 2025-26. This link is being sent to members who have not registered their email addresses with the Company, its Registrar and Transfer Agents, or Depositories. The Annual Report is also available on the company's website at https://investors.cybertech.com/investors/annualReports.aspx.
The announcement also serves as a reminder for shareholders to update their KYC details, including PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and Nomination choice, in compliance with SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/CIR/2024/37 dated May 07, 2024. This is particularly important for holders of physical securities, as payments like dividends, interest, or redemption will only be made through electronic mode from April 1, 2024, if KYC details are not updated. Shareholders are encouraged to update their email addresses to receive important information and support the Green Initiative.
A plain-language summary of a public exchange filing by Cybertech Systems And Software Limited. Read the original for the full detail.