Annual General Meeting Details
The 31st Annual General Meeting of CyberTech Systems and Software Limited is scheduled to be held on Monday, September 28, 2026, at 04:30 PM IST through Video Conferencing facility / Other Audio Visual Means.
Annual Report Distribution
Web-link Information
The complete Annual Report for FY 2025-26 is available at: https://investors.cybertech.com/investors/annualReports.aspx
Exact path: Shareholder information > Annual Report & Financial Results > Annual Reports
Cut-off Date
The communication is sent to members who had not registered email addresses as of the cut-off date Friday, August 28, 2026.
KYC Compliance Reminder
The document includes a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. Physical security holders must update PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination.
Payment Restrictions
Security holders holding physical shares without updated KYC details are eligible for payments (dividend, interest, redemption) only through electronic mode effective from April 1, 2024.