Cybertech Systems And Software Limited

Cybertech Systems And Software Limited

Cybertech Systems And Software Limited has informed the Exchange regarding 'Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018'. The company has confirmed that securities received for dematerialization have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant.

Cybertech Systems And Software Limited

Cybertech Systems And Software Limited has informed the Exchange about Shareholders meeting, voting results and scrutinizer's report of the 31st Annual General Meeting.

Cybertech Systems And Software Limited

Cybertech Systems And Software Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window will be closed for all Designated Persons of the Company from October 01, 2026 till 48 hours after the announcement of the Un-audited Financial Results of the Company.

Cybertech Systems And Software Limited

Cybertech Systems And Software Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2026. The company reported a 2.7% year-over-year growth in total revenue to ₹2,630.3 million, supported by a healthy EBITDA margin of 17.0% and a net margin of 11.6% in FY26.

Cybertech Systems And Software Limited

Cybertech Systems And Software Limited has informed the Exchange about the dispatch of notice of 31st AGM of the Company, along with the Annual Report for the Financial Year 2025-26.

Cybertech Systems And Software Limited

Cybertech Systems And Software Limited has informed the Exchange regarding 'Intimation To Shareholders Whose E-Mail-ID Not Registered With Company/Depository Participant'. The company has sent a letter to shareholders who have not registered their email addresses with the Registrar and Transfer Agents/Depositories, providing a web-link to the Annual Report for the Financial Year 2025-26. The company has also announced the 31st Annual General Meeting (AGM) of CyberTech Systems and Software Limited and Annual Report for the Financial Year 2025-26, scheduled to be held on September 28, 2026.

Cybertech Systems And Software Limited

Cybertech Systems And Software Limited has announced the record date for the final dividend for FY 2025-26 as September 21, 2026, and the 31st Annual General Meeting (AGM) will be held on September 28, 2026, through Video Conferencing/Other Audio-Visual means.

Cybertech Systems And Software Limited

Cybertech Systems And Software Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2026. The meeting will consider and adopt the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, and declare a Final Dividend of ₹ 4/- per equity share.

Cybertech Systems And Software Limited

Cybertech Systems And Software Limited has informed the Exchange about Copy of Newspaper Publication regarding the 31st Annual General Meeting (AGM) to be held on September 28, 2026.

Cybertech Systems And Software Limited

Cybertech Systems And Software Limited has informed the Exchange about Copy of Newspaper Publication regarding Un-audited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2026, and a public notice regarding a property sale.

Cybertech Systems And Software Limited

CyberTech Systems And Software Limited has announced its financial results for the first quarter ended June 30, 2026, with a 17.5% year-over-year growth in total revenue to ₹ 766.3 million. The company's operating revenue grew 17.6% YoY to ₹ 684.5 million, with an EBITDA margin of 18.1%. The company has successfully concluded its recent share buyback program and has strengthened its balance sheet.

Cybertech Systems And Software Limited

Cybertech Systems And Software Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32, confirming that there is no deviation or variation in the use of proceeds from the Preferential Issue of Equity Shares for the quarter ended June 30, 2026. The company has invested Rs. 40,27,72,500/- in the equity capital of its wholly owned subsidiary, CyberTech Systems and Software Inc., US as on May 06, 2026.

Cybertech Systems And Software Limited

Cybertech Systems And Software Limited has submitted its financial results for the quarter ended June 30, 2026, and approved the allotment of 100,000 equity shares to an employee under the Employee Stock Option Scheme.

Cybertech Systems And Software Limited

Cybertech Systems And Software Limited has informed the Exchange regarding 'Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018'. The company has confirmed that securities received for dematerialization have been verified and listed on the stock exchanges where the earlier issued securities are listed.

Cybertech Systems And Software Limited

Cybertech Systems And Software Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be closed for all Designated Persons of the Company from July 01, 2026, till 48 hours after the announcement of the Un-audited Financial Results of the Company to the Stock Exchanges.

Cybertech Systems And Software Limited

Cybertech Systems And Software Limited has informed the Exchange about a public notice for compulsory transfer of shares to the Demat account of IEPF Authority due to non-claiming of dividend for seven consecutive years.

Cybertech Systems And Software Limited

Cybertech Systems And Software Limited announced the successful completion of its share buyback program, resulting in the extinguishment of 8,50,000 fully paid-up equity shares of face value ₹10/- each through a tender offer route. The tendering period ran from June 04, 2026, to June 10, 2026. This action reduces the company's paid-up equity share capital from 3,11,30,593 shares to 3,02,80,593 shares, enhancing shareholder value by decreasing the total outstanding shares.

Cybertech Systems And Software Limited

Cybertech Systems And Software Limited has informed the exchanges about the submission of its Post Buyback Public Announcement. This intimation confirms the completion of formalities related to the buyback of the company's equity shares through a tender offer, as per SEBI regulations. The announcement itself signifies compliance with regulatory requirements following a buyback. While specific financial figures like the number of shares bought back or the price are not detailed in this particular snippet, share buybacks typically aim to enhance shareholder value by reducing the outstanding share capital.