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.

Cybertech Systems & Software Limited’s Board of Directors, meeting on July 23, 2026, approved unaudited consolidated and standalone financial results for the quarter ended June 30, 2026 (Q1FY27), reporting a 17.6% year-on-year increase in consolidated revenue from operations to ₹6,844.73 lakhs. The company also recorded a 15.9% rise in consolidated net profit to ₹947.72 lakhs, reflecting strong operational performance and increased other income. Additionally, the Board approved the allotment of 1,00,000 equity shares under the Employee Stock Option Scheme (ESOP), reinforcing its strategy for talent retention.

Consolidated total income reached ₹7,663.28 lakhs, supported by other income of ₹818.55 lakhs, up from ₹704.59 lakhs in Q1FY26. Profit before tax (PBT) stood at ₹1,261.53 lakhs, compared to ₹1,083.00 lakhs in the corresponding quarter of the previous year. Basic earnings per share (EPS) were ₹3.06, an increase from ₹2.63 in Q1FY26. The results were reviewed by Lodha & Co LLP, Chartered Accountants, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Consolidated Financial Highlights

Employee benefits expense remained the largest cost component at ₹3,733.58 lakhs, followed by outsourced service costs of ₹1,726.00 lakhs. Finance costs increased slightly to ₹41.31 lakhs from ₹37.80 lakhs in the year-ago quarter.

Standalone Performance

On a standalone basis, revenue from operations grew to ₹4,402.28 lakhs from ₹3,962.24 lakhs in Q1FY26. Standalone PBT was ₹787.94 lakhs, up from ₹631.74 lakhs, while net profit reached ₹594.30 lakhs compared to ₹481.40 lakhs previously. Standalone basic EPS stood at ₹1.92.

Capital Actions and Compliance

The company completed a share buyback of 8,50,000 equity shares at ₹170 per share, totaling ₹1,445.00 lakhs, concluded on June 18, 2026. This reduced paid-up capital to ₹3,028.06 lakhs as of June 30, 2026. A Capital Redemption Reserve of ₹85.00 lakhs was created as per Section 69 of the Companies Act, 2013. The results were reviewed by Lodha & Co LLP, Chartered Accountants, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.