CyberTech Systems and Software Limited has issued a regulatory disclosure pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled to be held on Thursday, October 22, 2026. The primary agenda items include:
- Approval and taking on record the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2026
- Review of the Limited Review Report issued by the Statutory Auditors of the Company
- Any other business with the permission of the Chair
The company has implemented a trading window closure for designated persons effective from October 01, 2026. The trading window will remain closed until 48 hours after the publication of the Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2026.
The disclosure was signed by Sarita Leelaramani, Company Secretary and Compliance Officer (Membership No.: A35587) on October 13, 2026.