Cybertech Systems & Software Limited declared a special dividend of ₹20 per equity share alongside the annual dividend of ₹4 per share for FY26, marking its 30th anniversary. The company reported total revenue of ₹2,630.3 million, up 2.7% YoY, with net income at ₹304.3 million.

The Board also approved a share buyback of up to 850,000 equity shares (2.73% of paid-up capital) at ₹170 per share, aggregating to ₹144.5 million. These actions reflect the Board’s confidence in the company’s financial strength and commitment to rewarding shareholders while maintaining a debt-free balance sheet.

FY26 Financial Performance

The company maintained healthy operating profitability despite investing in AI-enabled offerings and NextGen talent. Total Comprehensive Income grew 9.4% to ₹393.48 million from ₹359.66 million in FY25. Operating revenue stood at ₹2,371.5 million, showing steady growth over the previous year.

Capital Allocation Strategy

The special dividend payout amounts to ₹622.6 million. Combined with the annual dividend, this milestone payout underscores the company’s robust liquidity position. The buyback program, approved on May 13, 2026, aims to optimize the capital structure. Management stated that these measures provide financial flexibility to continue investing in long-term growth initiatives without compromising balance sheet strength.

What the Numbers Show

While total revenue growth was modest at 2.7%, the Total Comprehensive Income surged 9.4%. This divergence suggests that non-operating income or tax benefits contributed significantly to the bottom line relative to top-line expansion. The company explicitly noted that investments in AI capabilities impacted near-term margins, yet it sustained an EBITDA margin of 17.0% and a net margin of 11.6%, indicating effective cost management amidst strategic spending.

AGM Proceedings

The 31st Annual General Meeting was held via Video Conferencing on September 28, 2026. Shareholders adopted the audited standalone and consolidated financial statements for FY26. Vish Tadimety was re-appointed as Director following his retirement by rotation. The meeting concluded with voting results to be declared within two working days.

Cybertech Systems & Software has scheduled its 31st Annual General Meeting for Monday, September 28, 2026. The company has filed its annual report for FY26 and recommended a final dividend of ₹4 per equity share.

The Board’s recommendation is subject to shareholder approval at the meeting. The documents were submitted to the Bombay Stock Exchange and National Stock Exchange on September 3, 2026. A newspaper advertisement intimating the dispatch of the notice was published on September 4, 2026, in the Financial Express and Mumbai Lakshadeep.

AGM Schedule and Voting Details

The meeting will commence at 4:30 pm via Video Conferencing or Other Audio Visual Means. Shareholders on record as of Monday, September 21, 2026, are eligible to participate and receive the dividend payout, expected by October 26, 2026.

Remote e-voting through the InstaVote platform opens on Friday, September 25, 2026, at 9:00 am and closes on Sunday, September 27, 2026, at 5:00 pm. The Board has appointed M/s. Kumashi & Associates to scrutinize the voting process.

Dividend and Taxation

The final dividend of ₹4 per share is paid in addition to a special interim dividend previously declared to mark the company’s 30 years of operations. As mandated by SEBI Listing Regulations, the dividend will be paid only through electronic mode.

Tax Deducted at Source (TDS) applies based on shareholder status:

• Resident Individuals: No TDS if total dividend in TY 2026-27 does not exceed ₹10,000. Otherwise, TDS is deducted at 10%.
• Non-Residents: TDS is deducted at 20% (plus surcharge and cess) unless Double Tax Avoidance Agreement benefits are claimed with valid documentation.
• Exempt Entities: Mutual Funds, Insurance Companies, and Government entities are exempt from TDS under specific sections of the Income Tax Act.

Shareholders must submit tax exemption documents (Form 121 or Form 41) by September 25, 2026, to ensure correct tax withholding.

Corporate Governance

Mr. Vish Tadimety, Chairman and Non-Executive Promoter Director, retires by rotation and offers himself for re-appointment. He holds 46,87,975 shares (15.48%) as of June 30, 2026.

Regulatory Compliance

The announcement adheres to Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.