Cybertech Systems & Software (CYBERTECH) — Board Meeting

📢 Key Event
31st AGM scheduled for September 28, 2026, with final dividend declaration.

🔄 What Changed
Final dividend declared at ₹4 per share; Vish Tadimety reappointed as director.

💡 Investor Takeaway
Shareholders receive ₹4 per share dividend if holding shares by September 21, 2026, with voting opportunities during the virtual AGM.

CyberTech Systems & Software Ltd announced its 31st AGM on September 28, 2026, via video conferencing, declaring a final dividend of ₹4 per share with record date September 21, 2026, and payment on October 26, 2026. Shareholders can vote remotely through InstaVote from September 25-27, 2026, with procedural compliance required for dematerialized shares and KYC updates.

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About Cybertech Systems & Software Ltd (CYBERTECH)

Information Technology · IT - Software · Listed on BSE

Market Cap: ₹426.65 Cr P/E: 13.8 ROE: 12.8% ROCE: 17.1% Div Yield: 2.84%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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