CYBERTECH2024-06-292024-09-26Resolution1 CYBERTECH2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CYBERTECH2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CYBERTECH2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CYBERTECH2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CYBERTECH2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CYBERTECH2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CYBERTECH2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CYBERTECH2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CYBERTECH2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CYBERTECH2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CYBERTECH2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CYBERTECH2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CYBERTECH2024-09-26 Resolution1in-bse-voting:TotalShareholdingMember CYBERTECH2024-09-26 Resolution1 CYBERTECH2024-06-292024-09-26Resolution2 CYBERTECH2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CYBERTECH2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CYBERTECH2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CYBERTECH2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CYBERTECH2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CYBERTECH2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CYBERTECH2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CYBERTECH2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CYBERTECH2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CYBERTECH2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CYBERTECH2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CYBERTECH2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CYBERTECH2024-09-26 Resolution2in-bse-voting:TotalShareholdingMember CYBERTECH2024-09-26 Resolution2 CYBERTECH2024-06-292024-09-26Resolution3 CYBERTECH2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CYBERTECH2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CYBERTECH2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CYBERTECH2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CYBERTECH2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CYBERTECH2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CYBERTECH2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CYBERTECH2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CYBERTECH2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CYBERTECH2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CYBERTECH2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CYBERTECH2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CYBERTECH2024-09-26 Resolution3in-bse-voting:TotalShareholdingMember CYBERTECH2024-09-26 Resolution3 CYBERTECH2024-06-292024-09-26Resolution4 CYBERTECH2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CYBERTECH2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CYBERTECH2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CYBERTECH2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CYBERTECH2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CYBERTECH2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CYBERTECH2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CYBERTECH2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CYBERTECH2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CYBERTECH2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CYBERTECH2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CYBERTECH2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CYBERTECH2024-09-26 Resolution4in-bse-voting:TotalShareholdingMember CYBERTECH2024-09-26 Resolution4 CYBERTECH2024-06-292024-09-26Resolution5 CYBERTECH2024-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CYBERTECH2024-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CYBERTECH2024-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CYBERTECH2024-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CYBERTECH2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CYBERTECH2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CYBERTECH2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CYBERTECH2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CYBERTECH2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CYBERTECH2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CYBERTECH2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CYBERTECH2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CYBERTECH2024-09-26 Resolution5in-bse-voting:TotalShareholdingMember CYBERTECH2024-09-26 Resolution5 CYBERTECH2024-06-292024-09-26Resolution6 CYBERTECH2024-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CYBERTECH2024-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CYBERTECH2024-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CYBERTECH2024-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CYBERTECH2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CYBERTECH2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CYBERTECH2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CYBERTECH2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CYBERTECH2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CYBERTECH2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CYBERTECH2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CYBERTECH2024-09-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CYBERTECH2024-09-26 Resolution6in-bse-voting:TotalShareholdingMember CYBERTECH2024-09-26 Resolution6 CYBERTECH2024-06-292024-09-26Resolution7 CYBERTECH2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CYBERTECH2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CYBERTECH2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CYBERTECH2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CYBERTECH2024-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CYBERTECH2024-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CYBERTECH2024-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CYBERTECH2024-09-26Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CYBERTECH2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CYBERTECH2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CYBERTECH2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CYBERTECH2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CYBERTECH2024-09-26 Resolution7in-bse-voting:TotalShareholdingMember CYBERTECH2024-09-26 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CYBERTECH INE214A01019 Cybertech Systems And Software Limited AGM 2024-09-26 36742 0 0 12 51 7 No. of Folios/DP ID-Client ID held by Mr. Vish Tadimety and Ms. Sukhada Tadimety (Promoter & Promoter group) are more than one. Ordinary false To 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, 2024. 11339679 0 0 0 0 0 0 11339679 11281404 99.49 11281404 0 100 0 11339679 0 0 0 0 0 0 11339679 11281404 99.49 11281404 0 100 0 30031 7845 26.12 7845 0 100 0 30031 0 0 0 0 0 0 30031 0 0 0 0 0 0 30031 7845 26.12 7845 0 100 0 19760883 5453986 27.6 5453950 36 100 0 19760883 699173 3.54 699173 0 100 0 19760883 0 0 0 0 0 0 19760883 6153159 31.14 6153123 36 100 0 31130593 17442408 56.03 17442372 36 100 0 Ordinary false To receive, consider and adopt the Audited Consolidated Financial Statements of the Company together with the reports of the Board of Directors and Auditors thereon for the Financial Year ended March 31, 2024. 11339679 0 0 0 0 0 0 11339679 11281404 99.49 11281404 0 100 0 11339679 0 0 0 0 0 0 11339679 11281404 99.49 11281404 0 100 0 30031 7845 26.12 7845 0 100 0 30031 0 0 0 0 0 0 30031 0 0 0 0 0 0 30031 7845 26.12 7845 0 100 0 19760883 5453986 27.6 5453950 36 100 0 19760883 699173 3.54 699173 0 100 0 19760883 0 0 0 0 0 0 19760883 6153159 31.14 6153123 36 100 0 31130593 17442408 56.03 17442372 36 100 0 Ordinary false To declare a dividend of Rs. 2/- per Equity Share of face value Rs. 10/- each for the Financial Year ended March 31, 2024. 11339679 0 0 0 0 0 0 11339679 11281404 99.49 11281404 0 100 0 11339679 0 0 0 0 0 0 11339679 11281404 99.49 11281404 0 100 0 30031 7845 26.12 7845 0 100 0 30031 0 0 0 0 0 0 30031 0 0 0 0 0 0 30031 7845 26.12 7845 0 100 0 19760883 5453986 27.6 5453950 36 100 0 19760883 699173 3.54 699173 0 100 0 19760883 0 0 0 0 0 0 19760883 6153159 31.14 6153123 36 100 0 31130593 17442408 56.03 17442372 36 100 0 Ordinary false To appoint Mr. Steven Jeske (DIN: 01964333), who retires by rotation as a Director and being eligible, offers himself for re-appointment. 11339679 0 0 0 0 0 0 11339679 8999971 79.37 8999971 0 100 0 11339679 0 0 0 0 0 0 11339679 8999971 79.37 8999971 0 100 0 30031 7845 26.12 7845 0 100 0 30031 0 0 0 0 0 0 30031 0 0 0 0 0 0 30031 7845 26.12 7845 0 100 0 19760883 5453986 27.6 5453950 36 100 0 19760883 699173 3.54 699173 0 100 0 19760883 0 0 0 0 0 0 19760883 6153159 31.14 6153123 36 100 0 31130593 15160975 48.7 15160939 36 100 0 Special false Appointment of Mr. Anant Amdekar (DIN: 10688414), as an Independent Director of the Company. 11339679 0 0 0 0 0 0 11339679 11281404 99.49 11281404 0 100 0 11339679 0 0 0 0 0 0 11339679 11281404 99.49 11281404 0 100 0 30031 7845 26.12 7845 0 100 0 30031 0 0 0 0 0 0 30031 0 0 0 0 0 0 30031 7845 26.12 7845 0 100 0 19760883 5453986 27.6 5453950 36 100 0 19760883 699173 3.54 699173 0 100 0 19760883 0 0 0 0 0 0 19760883 6153159 31.14 6153123 36 100 0 31130593 17442408 56.03 17442372 36 100 0 Special false Re-appointment of Mr. Ramasubramanian Sankaran as the Executive Director of the Company and to approve his remuneration. 11339679 0 0 0 0 0 0 11339679 11281404 99.49 11281404 0 100 0 11339679 0 0 0 0 0 0 11339679 11281404 99.49 11281404 0 100 0 30031 7845 26.12 0 7845 0 100 30031 0 0 0 0 0 0 30031 0 0 0 0 0 0 30031 7845 26.12 0 7845 0 100 19760883 5453986 27.6 5453950 36 100 0 19760883 496642 2.51 496642 0 100 0 19760883 0 0 0 0 0 0 19760883 5950628 30.11 5950592 36 100 0 31130593 17239877 55.38 17231996 7881 99.95 0.05 Special false Payment of Commission to the Independent Directors of the Company. 11339679 0 0 0 0 0 0 11339679 11281404 99.49 11281404 0 100 0 11339679 0 0 0 0 0 0 11339679 11281404 99.49 11281404 0 100 0 30031 7845 26.12 7845 0 100 0 30031 0 0 0 0 0 0 30031 0 0 0 0 0 0 30031 7845 26.12 7845 0 100 0 19760883 5453986 27.6 5451660 2326 99.96 0.04 19760883 699173 3.54 699173 0 100 0 19760883 0 0 0 0 0 0 19760883 6153159 31.14 6150833 2326 99.96 0.04 31130593 17442408 56.03 17440082 2326 99.99 0.01