CyberTech Systems and Software Ltd

BSE: 532173

17

total announcements

532173.BO · 15 min delayed

BSECompany Update1d ago

CyberTech Systems and Software Ltd

Certificate for the quarter ended September 30, 2026

CyberTech Systems and Software Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities and listing of new securities on stock exchanges.

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BSEBoard MeetingResults2d ago

CyberTech Systems and Software Ltd

Cybertech Systems And Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended September 30, 2026 and any other matter with permission of Chair

CyberTech Systems and Software Ltd has scheduled a Board Meeting on October 22, 2026, to consider and approve Unaudited Financial Results for the quarter and half year ended September 30, 2026.

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BSEAGM/EGMResults29 Sept 2026

CyberTech Systems and Software Ltd

31st AGM Voting Results and Scrutinizer''s Report

CyberTech Systems and Software Ltd has announced the voting results of its 31st Annual General Meeting (AGM), where all resolutions were passed with significant promoter and public support. The company declared a final dividend of Rs. 4 per equity share and appointed Mr. Vish Tadimety as a director.

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BSEInsider Trading / SAST28 Sept 2026

CyberTech Systems and Software Ltd

Closure of trading window

CyberTech Systems and Software Ltd has announced the closure of its trading window for all Designated Persons from October 1, 2026, until 48 hours after the announcement of its un-audited financial results for the quarter and half year ending September 30, 2026.

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BSEAGM/EGM▲ PositiveResults28 Sept 2026

CyberTech Systems and Software Ltd

Outcome of 31st AGM of the Company

CyberTech Systems and Software Ltd reported its FY26 performance, with total revenue growing 2.7% YoY to ₹2,630.3 million, supported by a 17.0% EBITDA margin and 11.6% net margin. The company highlighted its resilience and purposeful investment in a dynamic global environment, with strong sequential growth in the fourth quarter.

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BSECompany UpdateResults3 Sept 2026

CyberTech Systems and Software Ltd

Intimation to Shareholders whose E-mail ID not registered with Company or their Depository Participant

CyberTech Systems and Software Ltd. has sent an intimation to shareholders whose email ID is not registered with the company or their Depository Participant, regarding the 31st Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. The AGM will be held on September 28, 2026, through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM). The company has also provided a web-link to access the Annual Report, and has requested shareholders to update their KYC details and dematerialize physical securities.

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BSECorp. ActionResults3 Sept 2026

CyberTech Systems and Software Ltd

Record date for Final dividend is Monday, September 21, 2026

CyberTech Systems and Software Ltd has announced the record date for its final dividend for FY 2025-26 as Monday, September 21, 2026. The company will also hold its 31st Annual General Meeting (AGM) on September 28, 2026, through video conferencing. The AGM will consider and adopt the audited standalone and consolidated financial statements for FY 2025-26, declare a final dividend of ₹ 4 per equity share, and re-appoint Mr. Vish Tadimety as a director.

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BSEAGM/EGMResults3 Sept 2026

CyberTech Systems and Software Ltd

Intimation of 31st AGM Notice for FY 2025-26

CyberTech Systems and Software Ltd has announced the 31st AGM notice for FY 2025-26, with a record date for final dividend on September 21, 2026, and the AGM to be held on September 28, 2026. The company will also consider adopting audited standalone and consolidated financial statements for FY 2025-26.

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BSECompany Update▲ PositiveResults24 Jul 2026

CyberTech Systems and Software Ltd

Press release and earning presentation for quarter ended June 30, 2026

CyberTech Systems and Software Ltd reported Q1FY27 revenue of ₹ 766.3 million, up 17.5% YoY and 14% QoQ, with operating revenue of ₹ 684.5 million and profit after tax of ₹ 94.8 million. The company successfully concluded its recent share buyback program and strengthened its balance sheet.

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BSECompany UpdateResults23 Jul 2026

CyberTech Systems and Software Ltd

Statement of Standard deviation for quater ended June 30, 2026

CyberTech Systems and Software Ltd has confirmed 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 utilized the funds raised through the issue of equity shares on preferential basis to accomplish its vision to expand its existing business activities, general corporate purposes, investment in subsidiaries, and financing future growth opportunities.

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BSEResultResults23 Jul 2026

CyberTech Systems and Software Ltd

Un-audited Financial Results (Consolidated & Standalone) along with Limited Review Report for the quarter ended June 30, 2026

CyberTech Systems and Software Ltd announced un-audited financial results for the quarter ended June 30, 2026, along with a limited review report. The company reported results for its wholly owned subsidiaries, including CyberTech Systems and software Inc. USA, Spatialitics LLC, USA, and CyberTech Systems and software Canada Inc. The results were reviewed by Lodha & Co LLP, Chartered Accountants, and no material misstatements were found.

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BSEBoard MeetingResults23 Jul 2026

CyberTech Systems and Software Ltd

Un-audited Financial Results (consolidated & Standalone) for the quarter ended June 30, 2026

CyberTech Systems and Software Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results and recommending them for limited review by the Audit Committee. The company has also allotted 100,000 equity shares to an employee under the Employee Stock Option Scheme.

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BSECompany Update▲ PositiveBuyback23 Jun 2026

CyberTech Systems and Software Ltd

Extinguishment of 850000 equity shares of the Company.

CyberTech Systems and Software Ltd announced the completion of its share buyback program. The company extinguished 8,50,000 fully paid-up equity shares of face value ₹10 each, acquired through a tender offer route between June 04 and June 10, 2026. This action reduced the total paid-up equity share capital from 3,11,30,593 shares to 3,02,80,593 shares, effectively decreasing the number of outstanding shares.

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