Cybertech Systems And Software Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025
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Cybertech Systems And Software Limited held its 30th Annual General Meeting on September 29, 2025, via video conferencing, with 58 shareholders (11 promoters and 47 public) attending remotely out of 34,206 total shareholders on record. All seven resolutions put to vote were passed with overwhelming majority, including adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, and declaration of a Rs. 4 per share dividend on 3.11 crore equity shares of Rs. 10 face value (totalling about Rs. 12.45 crore). Shareholders also approved the re-appointment of Ms. Amogha Tadimety as Director, the appointment of Sharma and Trivedi LLP as Secretarial Auditors, and approvals for Mr. Vish Tadimety and Mr. Steven Jeske to hold office in the company's US subsidiary. Approval rates ranged from 99.91% to 99.997% across resolutions, with negligible dissent.
This is a routine post-AGM disclosure confirming shareholder approval of routine business, including a confirmed dividend payout. No contentious issues arose, suggesting smooth governance with no meaningful shareholder dissent on any proposal.