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.

Cybertech Systems & Software Limited , a prominent player in the technology sector, has made a significant announcement regarding its leadership and upcoming annual meeting.

New Director Appointment

Leela Ramani Sarita Kumar has been appointed as a director of Cybertech Systems & Software Limited. The appointment was formalized with a digital signature on an official document dated August 23, 2025.

30th Annual General Meeting Announced

The company has scheduled its 30th Annual General Meeting (AGM) for September 29, 2025. The AGM will be conducted via video conferencing, ensuring shareholder participation while adhering to safety protocols.

Key Details of the AGM

• Date and Mode: September 29, 2025, via video conferencing
• E-voting: The company will provide e-voting facilities for shareholders to participate in decision-making processes
• Shareholder Communications: The meeting will address various administrative notices related to shareholder communications

Regulatory Compliance

The company's announcements and procedures are in compliance with several regulatory frameworks, including:

• SEBI LODR Regulations 2015
• Multiple MCA circulars issued between 2020-2024

Dividend Claims

Shareholders are advised to review any outstanding dividend claims. The company has emphasized the importance of addressing these claims in a timely manner.

Conclusion

This announcement from Cybertech Systems & Software Limited demonstrates the company's commitment to corporate governance and shareholder engagement. The appointment of a new director and the upcoming AGM highlight the company's focus on leadership and transparent communication with its stakeholders.