Cybertech Systems & Software has scheduled its 31st Annual General Meeting for Monday, September 28, 2026. The event will commence at 4:30 pm via Video Conferencing or Other Audio Visual Means.

The company published the public notice in the Financial Express and Mumbai Lakshadeep on August 28, 2026. This disclosure complies with Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance

The announcement adheres to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The notice facilitates the distribution of the Annual Report to entitled members prior to the meeting.

Meeting Details

Shareholders can access the newspaper publication on the company’s investor relations website. Queries regarding login procedures should be directed to the designated investor email or toll-free number provided in the official notice.

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.