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.

Cybertech Systems & Software , a leading technology company, has announced a crucial board meeting to deliberate on a special interim dividend for its shareholders. The company's decision comes as part of its financial strategy for the fiscal year 2025-26.

Board Meeting Details

The Board of Directors of CyberTech Systems is scheduled to convene on Monday, September 29, 2025. The primary agenda for this meeting is to consider and potentially approve the payment of a special interim dividend on the company's equity shares for the financial year 2025-26.

Key Dates for Shareholders

Investors and shareholders should take note of the following important dates:

The record date is particularly significant as it determines the eligibility of shareholders to receive the dividend, should it be approved by the board.

Trading Window Closure

In compliance with regulatory requirements and the company's internal policies, CyberTech Systems has implemented a temporary closure of the trading window for its designated persons. This measure is in accordance with the "Code of Conduct for Prevention of Insider Trading" and the SEBI (Prohibition of Insider Trading) Regulations, 2015.

• Trading Window Closure: Until October 1, 2025

During this period, designated persons are prohibited from trading in the company's equity shares to ensure fair trading practices and prevent insider trading.

Company Information

CyberTech Systems and Software Limited is headquartered at CyberTech House, Plot No. B-63/64/65, Road # 21/34, J.B Sawant Marg, MIDC, Wagle Estate, Thane 400604.

Investors and market participants are advised to keep an eye on further announcements from the company regarding the outcome of the board meeting and any decisions made concerning the special interim dividend.