Cybertech Systems & Software Ltd

Tender Offer - Max Price: ₹170, Amount: ₹14.45Cr

Board of Directors of the Company at their meeting (BM 03/2025-26) held today i.e., Monday, September 29, 2025, inter-alia, considered and approved the payment of Special Dividend, in commemoration of 30 years of operation of the Company, Rs. 20/- per equity shares on face value of Rs.10/- per equity share amounting to Rs.62.26 Crores. As intimated earlier on September 23, 2025, the record date for the purpose of payment of special dividend shall be Monday, October 06, 2025, and the Special dividend will be paid within 30 days from the date of the declaration. The meeting of the Board of Directors of the Company commenced at 12:30 P.M. IST and concluded at 01:15 P.M. IST.

AGM

Recommendation of dividend of Rs.4/- per equity share of Re.10 each for the financial year 2024-25, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. The Book closure/Record date shall be intimated in the due course of time; Book closure and record date for the purpose of declaration of Dividend (As per BSE Announcement Dated on 04/09/2025)

AGM

Outcome of Board Meeting Recommendation of dividend of Rs.2/- per equity share of Re.10 each for the financial year 2023-24, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. The Book closure/Record date shall be intimated in the due course of time;

AGM

Board approved:- 1. Recommendation of dividend of Re.2.00 per equity share of Re.10 each for the financial year 2022-23, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. The Bookclosure/Record date shall be intimated in the due course of time.

AGM

Recommendation of dividend of Re. 1.50 per equity share for the F. Y. 2021-22, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company.