| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Jul 2026 | 15 Jul 2026 |
| Cybertech Systems And Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 inter alia to consider and approve Unaudited Financial Results for the Quarter ended June 30 2026 and any other matter with the permission of Chair Un-audited Financial Results (consolidated & Standalone) for the quarter ended June 30, 2026 (As per BSE Announcement dated on: 23.07.2026) | ||
| Board Meeting | 13 May 2026 | 7 May 2026 |
| Cybertech Systems And Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2026; Buyback of Shares; Dividend and such other matters with the permission of the Chair. Audited Financial Results for the quarter and year ended March 31, 2026; Buyback of Shares; and recommendation of Final Dividend for FY 2025-26 (As per BSE Announcement dated on: 13.05.2026) | ||
| Board Meeting | 11 Feb 2026 | 3 Feb 2026 |
| Financial Results. Un-audited Financial Results for quarter ended December 31, 2025. (As per BSE announcement dated on : 11.02.2026) | ||
| Board Meeting | 5 Nov 2025 | 27 Oct 2025 |
| Cybertech Systems And Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30 2025 Un-audited Financial Results for the quarter ended September 30, 2025 Un-audited Financial Results for quarter ended September 30, 2025 (As Per BSE Announcement Dated on 05.11.2025) | ||
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