| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Sep 2025 | 23 Sep 2025 |
| Cybertech Systems And Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2025 inter alia to consider and approve declaration of special dividend if any on Equity Shares of the Company for the financial year 2025-26. Board of Directors of the Company at their meeting (BM 03/2025-26) held today i.e., Monday, September 29, 2025, inter-alia, considered and approved the payment of Special Dividend, in commemoration of 30 years of operation of the Company, Rs. 20/- per equity shares on face value of Rs.10/- per equity share amounting to Rs.62.26 Crores. As intimated earlier on September 23, 2025, the record date for the purpose of payment of special dividend shall be Monday, October 06, 2025, and the Special dividend will be paid within 30 days from the date of the declaration. The meeting of the Board of Directors of the Company commenced at 12:30 P.M. IST and concluded at 01:15 P.M. IST. (As Per BSE Announcement Dated on 29.09.2025) | ||
| Board Meeting | 24 Jul 2025 | 17 Jul 2025 |
| Cybertech Systems And Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 inter alia to consider and approve Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2025 Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on :24.07.2025) | ||
| Board Meeting | 6 May 2025 | 25 Apr 2025 |
| Cybertech Systems And Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 inter alia to consider and approve Audited financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2025; Dividend; and any other business with the permission of the Chair. Audited Financial Results (Consolidated and Standalone) for the quarter and year ended March 31, 2025 and recommendation of Dividend for the financial year 2024-25. (As per BSE Announcement Dated on 06/05/2025) | ||
| Board Meeting | 24 Jan 2025 | 14 Jan 2025 |
| CYBERTECH SYSTEMS AND SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve Un-audited Financial Results for the Quarter ended December 31 2024 and any other business with the permission of the chair Unaudited Financial Results (Consolidated & Standalone) for the quarter and nine months ended December 31, 2024 (As Per BSE Announcement Dated on: 24/01/2025) | ||
| Board Meeting | 23 Oct 2024 | 15 Oct 2024 |
| CYBERTECH SYSTEMS AND SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve Un-audited Financial Results for quarter and half year ended 30/09/2024 and any other business with the permission of the Chair. Un-audited Financial Results (Consolidated and Standalone) for the quarter and half year ended September 30, 2024 and other matters (As per BSE Announcement Dated on 23/10/2024) | ||
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