Cybertech Systems & Software , a leading player in the Information Technology Services sector, has announced a significant financial decision that is set to benefit its shareholders. The company's Board of Directors has approved a special interim dividend of Rs. 20 per equity share for the fiscal year 2025-26.

Dividend Details

The special interim dividend, declared on equity shares with a face value of Rs. 10 each, was approved during a board meeting held on September 29, 2025. This decision will result in an outflow of Rs. 6,226.12 lakhs from the company's coffers.

Financial Performance

The announcement comes alongside the release of the company's unaudited financial results for the quarter and half-year ended September 30, 2025. These results, which have been reviewed by the Audit Committee and audited by Lodha Co. LLP, highlight the company's financial performance:

All figures in Rs. lakhs, except for Earnings Per Share

Business Segment and Subsidiaries

CyberTech Systems & Software operates in a single reportable business segment: Information Technology Services. The consolidated results include the performance of three wholly-owned subsidiaries:

1. CyberTech Systems and Software Inc. USA
2. Spatialtics LLC USA
3. CyberTech Systems and Software Canada Inc.

Corporate Governance

In compliance with regulatory requirements, the company has confirmed that there has been no deviation or variation in the use of proceeds from the Preferential Issue of Equity Shares for the quarter ended September 30, 2025. This statement was made pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The unaudited financial results have been made available on the websites of the National Stock Exchange of India (NSE) and the Bombay Stock Exchange (BSE), as well as on the company's investor relations website.

As CyberTech Systems & Software continues to navigate the IT services landscape, this special interim dividend may be seen as a signal of the company's financial position and its commitment to shareholder value.

Cybertech Systems & Software Limited , a prominent player in the technology sector, has announced a significant special dividend to commemorate its 30th anniversary. The company's board of directors has approved a special dividend of ₹20.00 per equity share, demonstrating a strong commitment to shareholder value.

Dividend Details

The special dividend declaration comes as part of Cybertech's celebration of three decades in operation. Here are the key details of the dividend announcement:

The payment is expected to be made within 30 days from the date of declaration.

Board Meeting Highlights

The decision to issue the special dividend was made during a board meeting held on September 29, 2025. The meeting, which lasted from 12:30 PM to 1:15 PM IST, was convened to discuss and approve this significant financial decision.

Company Statement

Sarita Leelaramani, Company Secretary and Compliance Officer of Cybertech Systems & Software Limited, confirmed the board's decision in an official statement to the stock exchanges. The company views this special dividend as a way to share its success with shareholders while marking an important milestone in its corporate history.

Investor Information

Shareholders should note the following important dates:

• Declaration Date: September 29, 2025
• Record Date: October 6, 2025 (as previously announced on September 23, 2025)

Eligible shareholders can expect to receive the dividend payment within the stipulated 30-day period following the declaration.

About Cybertech Systems & Software Limited

Cybertech Systems & Software Limited, headquartered in Thane, Maharashtra, has been operating in the technology sector since 1995.

This special dividend announcement not only rewards the company's shareholders but also underscores Cybertech's financial stability and its commitment to creating value for investors as it celebrates three decades of operations in the competitive technology landscape.