CYBERTECH2023-07-022023-09-29Resolution1 CYBERTECH2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CYBERTECH2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CYBERTECH2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CYBERTECH2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CYBERTECH2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CYBERTECH2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CYBERTECH2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CYBERTECH2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CYBERTECH2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CYBERTECH2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CYBERTECH2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CYBERTECH2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CYBERTECH2023-09-29 Resolution1in-bse-voting:TotalShareholdingMember CYBERTECH2023-09-29 Resolution1 CYBERTECH2023-07-022023-09-29Resolution2 CYBERTECH2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CYBERTECH2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CYBERTECH2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CYBERTECH2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CYBERTECH2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CYBERTECH2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CYBERTECH2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CYBERTECH2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CYBERTECH2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CYBERTECH2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CYBERTECH2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CYBERTECH2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CYBERTECH2023-09-29 Resolution2in-bse-voting:TotalShareholdingMember CYBERTECH2023-09-29 Resolution2 CYBERTECH2023-07-022023-09-29Resolution3 CYBERTECH2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CYBERTECH2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CYBERTECH2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CYBERTECH2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CYBERTECH2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CYBERTECH2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CYBERTECH2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CYBERTECH2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CYBERTECH2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CYBERTECH2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CYBERTECH2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CYBERTECH2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CYBERTECH2023-09-29 Resolution3in-bse-voting:TotalShareholdingMember CYBERTECH2023-09-29 Resolution3 CYBERTECH2023-07-022023-09-29Resolution4 CYBERTECH2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CYBERTECH2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CYBERTECH2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CYBERTECH2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CYBERTECH2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CYBERTECH2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CYBERTECH2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CYBERTECH2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CYBERTECH2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CYBERTECH2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CYBERTECH2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CYBERTECH2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CYBERTECH2023-09-29 Resolution4in-bse-voting:TotalShareholdingMember CYBERTECH2023-09-29 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CYBERTECH INE214A01019 Cybertech Systems And Software Limited AGM 2023-09-29 31040 0 0 12 42 4 Ordinary false To receive, consider and adopt the Audited (Standalone and Consolidated) Financial Statements of the Company for the Financial Year ended March 31, 2023, together with the reports of the Board of Directors and Auditors thereon. 10251679 0 0 0 0 0 0 10251679 10193404 99.43 10193404 0 100 0 10251679 0 0 0 0 0 0 10251679 10193404 99.43 10193404 0 100 0 90291 0 0 0 0 0 0 90291 90000 99.68 90000 0 100 0 90291 0 0 0 0 0 0 90291 90000 99.68 90000 0 100 0 18131123 5734 0.03 5734 0 100 0 18131123 6089512 33.59 6089512 0 100 0 18131123 0 0 0 0 0 0 18131123 6095246 33.62 6095246 0 100 0 28473093 16378650 57.52 16378650 0 100 0 Ordinary false To declare a dividend at the rate of Rs. 2 (Rupee Two only) per Equity Share of Rs. 10/-(Rupees Ten only) each on 28,473,093 paid-up Equity Shares of the Company for the Financial Year ended March 31, 2023. 10251679 0 0 0 0 0 0 10251679 10193404 99.43 10193404 0 100 0 10251679 0 0 0 0 0 0 10251679 10193404 99.43 10193404 0 100 0 90291 0 0 0 0 0 0 90291 90000 99.68 90000 0 100 0 90291 0 0 0 0 0 0 90291 90000 99.68 90000 0 100 0 18131123 5734 0.03 5734 0 100 0 18131123 6089512 33.59 6089512 0 100 0 18131123 0 0 0 0 0 0 18131123 6095246 33.62 6095246 0 100 0 28473093 16378650 57.52 16378650 0 100 0 Ordinary true To appoint Mr. Vish Tadimety (DIN: 00008106), who retires by rotation as a Director and being eligible, offers himself for re-appointment. 10251679 0 0 0 0 0 0 10251679 2281433 22.25 2281433 0 100 0 10251679 0 0 0 0 0 0 10251679 2281433 22.25 2281433 0 100 0 90291 0 0 0 0 0 0 90291 90000 99.68 90000 0 100 0 90291 0 0 0 0 0 0 90291 90000 99.68 90000 0 100 0 18131123 5734 0.03 5084 650 88.66 11.34 18131123 6089512 33.59 6089512 0 100 0 18131123 0 0 0 0 0 0 18131123 6095246 33.62 6094596 650 99.99 0.01 28473093 8466679 29.74 8466029 650 99.99 0.01 Ordinary false To consider and approve a Bonus payment upto a maximum of US$ 100,000 (US$ Hundred Thousand) to Mr. Steven Jeske (DIN: 01964333), Non- Independent Director of the Company. 10251679 0 0 0 0 0 0 10251679 7911971 77.18 7911971 0 100 0 10251679 0 0 0 0 0 0 10251679 7911971 77.18 7911971 0 100 0 90291 0 0 0 0 0 0 90291 90000 99.68 90000 0 100 0 90291 0 0 0 0 0 0 90291 90000 99.68 90000 0 100 0 18131123 5734 0.03 3984 1750 69.48 30.52 18131123 6089512 33.59 6089512 0 100 0 18131123 0 0 0 0 0 0 18131123 6095246 33.62 6093496 1750 99.97 0.03 28473093 14097217 49.51 14095467 1750 99.99 0.01