AGM/EGM3 Sept 2026, 04:19 pm
CyberTech Systems Announces 31st AGM for FY 2025-26
AI Summary
CyberTech Systems and Software Ltd has announced its 31st Annual General Meeting (AGM) for the Financial Year 2025-26. The meeting is scheduled for Monday, September 28, 2026, at 04:30 p.m. IST and will be conducted via Video Conferencing/Other Audio-Visual means (VC/OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a final dividend of ₹4 per equity share, and the re-appointment of Mr. Vish Tadimety as a Director. Members are provided with remote e-voting facilities from September 25 to September 27, 2026. The cut-off date for voting rights and eligibility for the final dividend is Monday, September 21, 2026.
Key Highlights
- 31st AGM scheduled for September 28, 2026, via VC/OAVM.
- Final dividend of ₹4 per equity share to be declared.
- Audited financial statements for FY 2025-26 to be adopted.
- Remote e-voting available from September 25-27, 2026.
- Cut-off date for dividend and voting rights is September 21, 2026.
Price Impact
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