5321732026-09-035321732026-09-032026-09-03ResolutionOrAgendaDomain15321732026-09-03ResolutionOrAgendaDomain15321732026-09-032026-09-03ResolutionOrAgendaDomain25321732026-09-03ResolutionOrAgendaDomain25321732026-09-032026-09-03ResolutionOrAgendaDomain35321732026-09-03ResolutionOrAgendaDomain35321732026-09-032026-09-03ResolutionOrAgendaDomain45321732026-09-03ResolutionOrAgendaDomain4xbrli:pureCYBERTECH SYSTEMS AND SOFTWARE LIMITEDCYBERTECHNew2026-09-2816:30:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1MONDAY2026-09-2816:30:00Thru Video Conferencing hosted from Thane4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company together with the reports of the Board of Directors and Auditors thereon for the Financial Year ended March 31, 2026.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company together with the report of Auditors thereon for the Financial Year ended March 31, 2026.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a dividend of Rs. 4/- per Equity Share of face value Rs. 10/- each for the Financial Year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Vish Tadimety (DIN: 00008106), who retires by rotation and being eligible offer himself for reappointment.Non-Executive - Non-Independent DirectorMr. Vish Tadimety000081061995-05-231995-05-23