Cybertech Systems And Software Limited has informed the Exchange about Copy of Newspaper Publication of Information regarding 30th AGM
CYBERTECH · price
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Cybertech Systems And Software Limited has submitted to the NSE a copy of the newspaper publication (Financial Express, dated August 23, 2025) containing the notice for its 30th Annual General Meeting. The 30th AGM is scheduled for Monday, September 29, 2025, at 2:00 PM (IST) and will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. The Annual Report for FY 2024-25 will be sent electronically to shareholders whose email addresses are registered with the Company or RTA (MUFG Intime India Private Limited). E-voting window opens on September 26, 2025 at 9:00 AM and closes on September 28, 2025 at 5:00 PM, with cut-off date of September 22, 2025.
This is a routine regulatory disclosure and procedural update — no impact on share price or shareholder value is expected. Shareholders should take note of the AGM date and e-voting timeline to participate in voting matters.