CyberTech Systems & Software Board Meeting Scheduled for May 13, 2026 to Consider Q4FY26 Results, Dividend, and Buyback

AI Summary

CyberTech Systems & Software has intimated stock exchanges of a Board of Directors meeting to be held on May 13, 2026, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. The board will consider approval of audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, along with the statutory audit report. The meeting will also deliberate on recommending a dividend on equity shares and evaluating a proposal for buyback of equity shares for the financial year ended March 31, 2026. The intimation was filed on May 07, 2026, and signed by Company Secretary and Compliance Officer Sarita Leelaramani.

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CyberTech Systems & Software has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Wednesday, May 13, 2026, pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 07, 2026, and signed by Sarita Leelaramani, Company Secretary and Compliance Officer (Membership No.: A35587).

Board Meeting Agenda

The board meeting has been convened to deliberate on several key matters. The following items are listed on the agenda for consideration:

Agenda Item: Details Financial Results: Approval of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2026, along with the Audit Report by Statutory Auditors Dividend: Recommendation of dividend, if any, on equity shares for the financial year ended March 31, 2026 Buyback Proposal: Consideration of a proposal for buyback of equity shares of the Company Other Business: Any other business with the permission of the Chair

Key Meeting Details

The following summarises the essential details of the scheduled board meeting:

Meeting Date: Wednesday, May 13, 2026

Regulatory Basis: Regulation 29 of SEBI (LODR) Regulations, 2015

Intimation Date: May 07, 2026

Signatory: Sarita Leelaramani, Company Secretary and Compliance Officer, Membership No.: A35587

The board will take on record the audited financial results for both standalone and consolidated entities covering the quarter and full financial year ended March 31, 2026. The statutory audit report issued by the company's auditors will also be presented alongside the financial results.

In addition to the financial results, the board will deliberate on whether to recommend a dividend on equity shares for the financial year ended March 31, 2026. The meeting agenda also includes consideration of a proposal for the buyback of equity shares, which, if approved, would represent a significant capital allocation decision for the company.

Cybertech systems & software Limited has issued a clarification to stock exchanges regarding recent unusual price and volume movements in its shares. The company responded to specific queries from both BSE and NSE on April 08, 2026, addressing concerns about the sudden spurt in trading activity.

Exchange Communications

The company received formal communications from both major stock exchanges regarding the price movement. BSE sent reference letter L/SURV/ONL/PV/APJ/2026-2027/3560, while NSE issued communication NSE/CM/Surveillance/16681, both dated April 08, 2026. These letters specifically sought clarification on the unusual price and volume behavior observed in the company's scrip.

Company's Official Response

In its response to the exchanges, CyberTech Systems and Software Limited provided comprehensive clarification on the market activity:

Parameter Details Disclosure Compliance All necessary disclosures made under Regulation 30 of SEBI (LODR) Regulations, 2015 Material Information No material information withheld that could impact price/volume behavior Price Movement Cause Purely market driven Listing Compliance All listing norms followed regularly Pending Compliance None

Regulatory Compliance Statement

The company emphasized its commitment to transparency and regulatory compliance. Management stated that all information and announcements with potential bearing on price or volume behavior have been shared with stock exchanges regularly. The company confirmed strict adherence to listing norms for disclosure and insider trading regulations.

Key compliance highlights include:

Regular sharing of material information with stock exchanges

Strict following of all listing norms for disclosure

Compliance with insider trading regulations

No pending compliance requirements

Management Certification

The clarification was officially signed by Sarita Leelaramani, Company Secretary and Compliance Officer (Membership No.: A35587), on April 08, 2026. The digital signature was applied at 19:36:13 +05'30', providing official authentication to the company's response to exchange queries.

The company reiterated that the recent spurt in share price and trading volume was purely market-driven, with no undisclosed material events or information contributing to the unusual trading activity.

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