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Cybertech Systems and Software Ltd. — Regulatory Filings 2026
May 11, 2026
60684_rns_2026-05-11_d0ee772e-61d8-420b-b08e-30cfc3dc1d44.pdf
Regulatory Filings
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CyberTech
Systems and Software Limited
REGD OFFICE: 'CyberTech House' Plot No. B-63/64/65, Road # 21/34, J.B Sawant Marg, MIDC, Wagle Estate, Thane 400604
• Tel: +91 226983-9200 • GSTIN 27AAACC1905B1ZE • CIN L72100MH1995PLC084788 • Website: https://cybertech.com
• Email: [email protected]
Date: May 07, 2026
| To | To |
|---|---|
| BSE Limited | |
| Phiroze Jeejeebhoy Towers | |
| Dalal Street, Mumbai-400 001 | |
| Scrip Code: 532173 | National Stock Exchange of India Ltd. |
| Plot No. C1, Exchange Plaza | |
| G Block, Bandra Kurla Complex | |
| Bandra (East), Mumbai - 400 051 | |
| Symbol: CYBERTECH |
Subject: Intimation of the Board Meeting
Pursuant to Regulation 29 and other applicable Regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 13, 2026, to consider inter-alia:
a) To approve and take on record the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2026 along with the Audit Report issued by the Statutory Auditors of the Company;
b) To recommend dividend, if any, on the equity shares of the Company for the Financial Year ended March 31, 2026;
c) To consider the proposal for buyback of equity shares of the Company; and
d) Any other business with the permission of the Chair.
For CyberTech Systems and Software Limited
LEELA
RAMANI
SARITA
KUMAR
Digitally signed by
LEELA RAMANI
SARITA KUMAR
Date: 2026.05.07
15:13:48 +05'30'
Sarita Leelaramani
Company Secretary and Compliance Officer
Membership No.: A35587