Cybertech Systems And Software Limited has informed the Exchange about Copy of Newspaper Publication
CYBERTECH · price
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Cybertech Systems and Software Limited has filed a copy of the newspaper publication of its Postal Ballot Notice, as required under Section 110 of the Companies Act, 2013. The postal ballot seeks shareholder approval for the appointment of Statutory Auditors of the Company. The notice was published on February 23, 2026, in Financial Express. E-voting begins on February 24, 2026 at 9:00 AM and ends on March 25, 2026 at 5:00 PM, with results to be declared on March 27, 2026. The resolution was proposed by Executive Director Mr. Ramasubramanian S (DIN: 05350841) and signed by Company Secretary Sarita Leelaramani.
This is a routine compliance filing confirming that the postal ballot notice was duly published in newspapers. The auditor appointment is a standard governance matter and is unlikely to have any material impact on the stock price. Shareholders should participate in the e-voting if they wish to exercise their vote on the auditor appointment.