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.

Cybertech Systems & Software , a leading enterprise cloud transformation company, has reported its financial results for the first quarter, showcasing resilience in the face of global economic challenges.

Financial Highlights

• Total revenue increased by 4.9% year-over-year to ₹652.40 million
• Operating revenue grew marginally by 0.5% year-over-year to ₹581.90 million
• Net profit rose by 10.2% year-over-year to ₹81.70 million
• EBITDA stood at ₹119.80 million, with an EBITDA margin of 18.4%

Strategic Focus and Market Positioning

Despite a slight decline in revenue compared to the previous quarter, Cybertech Systems & Software continues to navigate the changing global economic landscape by focusing on next-generation technology priorities. The company is proactively expanding its capabilities in AI-led transformation, data-driven solutions, and modern cloud architectures to align with clients' growth agendas.

Vish Tadimety, CEO and Founder of Cybertech Systems & Software, commented on the results: "Our first quarter results reflect the changing global economic landscape. While we experienced growth year-over-year, we also saw a slight decline in revenue versus the preceding quarter as clients adjusted discretionary technology spending amid ongoing geopolitical macroeconomic caution."

Key Developments and Partnerships

Cybertech Systems & Software has strengthened its position in the market through several strategic initiatives:

1. Esri Partnership: The company served as a Bronze Sponsor at the Esri User Conference, reinforcing its long-standing partnership with the GIS leader.

2. Microsoft Collaboration: Cybertech Systems & Software has partnered with Microsoft to build and scale Azure ArcGIS Geospatial solutions, positioning itself to deliver integrated, cloud-based geospatial solutions for global clients.

3. SAP Expertise: The company continues to offer differentiated transformation services in SAP S/4HANA and Business Technology Platform (BTP), helping clients transition to the SAP cloud and drive operational agility.

Investment in Azure ArcGIS Geospatial Cloud Solutions

In a significant move, Cybertech Systems & Software's Board of Directors has approved an investment of USD 5 million to establish a partnership with Microsoft. This initiative will focus on building and scaling Azure ArcGIS Geospatial Cloud solutions with backing from Esri. The investment will be funded through proceeds from a preferential allotment approved by shareholders in November 2023 and will be channeled through Cybertech Systems & Software's wholly-owned U.S. subsidiary.

Outlook

While acknowledging the current global uncertainties, Cybertech Systems & Software remains committed to disciplined execution and strategic investments in high-potential areas. The company's strong balance sheet and focus on long-term value creation position it well to navigate the evolving market landscape and emerge as a trusted partner for clients' digital transformation journeys.

As businesses continue to prioritize cloud transformation and geospatial solutions, Cybertech Systems & Software's specialized offerings in cloud-based SAP solutions and Esri ArcGIS Enterprise platforms are likely to play a crucial role in its future growth trajectory.

Cybertech Systems & Software's ability to maintain growth amidst global economic headwinds demonstrates its resilience and the relevance of its service offerings in the current market. As the company continues to invest in strategic partnerships and emerging technologies, it remains well-positioned to capitalize on the ongoing digital transformation trends across industries.