StockWatch
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Computers - Software & Consulting
AGM/EGM29 Sept 2026, 09:50 pm

CyberTech Systems 31st AGM: Voting Results Approved

AI Summary

CyberTech Systems and Software Ltd held its 31st Annual General Meeting (AGM) on September 28, 2026, via Video Conferencing. The meeting successfully transacted ordinary business, including the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the declaration of a final dividend of ₹4 per equity share. Voting results, along with the Scrutinizer's Report on remote e-voting and e-voting during the AGM, were submitted and are available on the company's website. The total number of shareholders on record was 35,853, with 53 shareholders attending the meeting via VC.

Key Highlights

  • 31st AGM held on Sep 28, 2026, via Video Conferencing.
  • Audited financial statements for FY26 adopted.
  • Final dividend of ₹4 per equity share declared.
  • Voting results and Scrutinizer's Report submitted.
  • Company website hosts AGM voting information.