Cybertech Systems and Software MD, chairman, board of directors and AGM
NSE: CYBERTECHBSE: 532173IT - SoftwareSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹126.16.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹364 Cr1,974th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 22 Oct 2026
- 11.5
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 22 Oct 2026
- 1.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 3.34%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 22 Oct 2026
- 15.9%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 22 Oct 2026
- 9.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026. The filing of 22 Oct 2026
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 41,59167.1% delivered
Cybertech Systems and Software board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonViswanath TadimetyRelated to the promoter
9 directors5 independent1 executive3 non-executive
- Viswanath Tadimety · ChairpersonNon-executive · joined May 1995 · reappointed May 1995 · 1 listed board
- Haresh Gunvantrai DesaiIndependent · joined Apr 2024 · reappointed Apr 2024 · 29 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 3 as chair
- Anant Govind AmdekarIndependent · joined Jul 2024 · reappointed Jul 2024 · 26 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Rahul MehtaIndependent · joined Apr 2023 · reappointed Apr 2023 · 41 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Justin Marezban BharuchaIndependent · joined Oct 2024 · reappointed Oct 2024 · 23 months as independent · 1 listed board · 1 as independent
- Steven Lloyd JeskeNon-executive · joined Sep 2008 · reappointed Sep 2008 · 1 listed board
- Ramasubramanian SankaranExecutive · joined Aug 2015 · reappointed Aug 2024 · 1 listed board · 1 committee seat
- Angela Cook WilcoxIndependent · joined Feb 2018 · reappointed Feb 2023 · 43 months as independent · 1 listed board · 1 as independent
- Amogha TadimetyNon-executive · joined Sep 2014 · reappointed Sep 2014 · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 23 Jul 20268 of 9 present4 independent · 70 days in between
- 13 May 20269 of 9 present5 independent
Audit Committee
Chair Haresh Gunvantrai Desai
Anant Govind Amdekar, Rahul Mehta
- 23 Jul 20263 of 3 present3 independent · 70 days in between
- 13 May 20263 of 3 present3 independent
Nomination and remuneration committee
Chair Haresh Gunvantrai Desai
Viswanath Tadimety, Rahul Mehta, Angela Wilcox
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Haresh Gunvantrai Desai
Anant Govind Amdekar, Ramasubramanian Sankaran
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Haresh Gunvantrai Desai
Viswanath Tadimety, Anant Govind Amdekar, Ramasubramanian Sankaran
- 23 Jul 20264 of 4 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Lodha & Co. LLP, Chartered AccountantsPeer-review certificate valid to Mar 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Cybertech Systems and Software AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Cybertech Systems and Software dividend history
Annual general meeting, 28 Sep 2026
35,853 shareholders on the register on 21 Sep 2026; present: 11 promoters and 42 others; votes counted by Anand Kumashi / Kumashi and Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon;MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.94% · promoters 99.49% · institutions 92.63% · other public 38.67%
- To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the report of Auditors thereon;Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.94% · promoters 99.49% · institutions 92.63% · other public 38.67%
- To declare a Final Dividend on Equity Shares for the Financial Year ended March 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.94% · promoters 99.49% · institutions 92.63% · other public 38.67%
- To appoint Mr. Vish Tadimety (DIN: 00008106), who retires by rotation as a DirectorOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 40.77% · promoters 43.69% · institutions 92.63% · other public 38.67%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 25 Mar 2026, 1 resolution
37,232 shareholders on the register on 20 Feb 2026; votes counted by VISHWANATH / SHARMA AND TRIVEDI LLP.The company's voting result (opens in a new tab)
- Payment of Incentive to Mr. Ramasubramanian Sankaran (DIN:05250841), Executive Director of the CompanySpecial99.67% for0.33% against
Against: promoters 0.00% · institutions 100.00% · other public 0.76%
Turnout: all 58.56% · promoters 99.49% · institutions 58.73% · other public 35.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 29 Sep 2025, 7 resolutions
34,206 shareholders on the register on 22 Sep 2025; present: 11 promoters and 47 others; votes counted by Vishwanath / Sharma and Trivedi LLP.The company's voting result (opens in a new tab)
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, 2025MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 56.15% · promoters 92.39% · institutions 95.74% · other public 35.32%
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, 2025MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 56.15% · promoters 92.39% · institutions 95.74% · other public 35.32%
- To declare a dividend of Rs. 4/- per Equity Share of face value Rs. 10/- each for the Financial Year ended March 31, 2025Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 56.15% · promoters 92.39% · institutions 95.74% · other public 35.32%
- To appoint Ms. Amogha Tadimety (DIN: 06952042), who retires by rotation as a Director and being eligible, offers herself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 29.82% · promoters 20.12% · institutions 95.74% · other public 35.32%
- Appointment of M/s. Sharma and Trivedi LLP, (LLPIN: AAW-6850), as the Secretarial Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 56.15% · promoters 92.39% · institutions 95.74% · other public 35.32%
- Approval for holding the office or place of profit by Mr. Vish Tadimety (DIN: 00008106) as Director in CyberTech Systems and Software Inc. U.S.AOrdinaryPromoters have an interest in it99.91% for0.09% against
Against: promoters 0.00% · institutions 45.66% · other public 0.01%
Turnout: all 29.82% · promoters 20.12% · institutions 95.74% · other public 35.32%
- Approval for holding the office or place of profit by Mr. Steven Jeske (DIN: 01964333) as Director in CyberTech Systems and Software Inc. U.S.AOrdinaryPromoters have an interest in it99.95% for0.05% against
Against: promoters 0.00% · institutions 45.66% · other public 0.01%
Turnout: all 48.82% · promoters 72.27% · institutions 95.74% · other public 35.32%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 27 Nov 2024, 2 resolutions
The company's voting result (opens in a new tab)
- Appointment of Mr. Justin Bharucha (DIN: 02628682), as an Independent Director of the Company.Special99.96% for0.04% against
Against: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 57.71% · promoters 93.20% · institutions 3.70% · other public 37.75%
- Payment of Bonus to Mr. Steven Jeske (DIN: 01964333), Non-Executive Director of the Company.OrdinaryPromoters have an interest in it99.95% for0.05% against
Against: promoters 0.00% · institutions 100.00% · other public 0.01%
Turnout: all 50.38% · promoters 73.08% · institutions 3.70% · other public 37.74%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 26 Sep 2024, 7 resolutions
Present: 12 promoters and 51 others.The company's voting result (opens in a new tab)
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.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.03% · promoters 99.49% · institutions 26.12% · other public 31.14%
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.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.03% · promoters 99.49% · institutions 26.12% · other public 31.14%
- To declare a dividend of Rs. 2/- per Equity Share of face value Rs. 10/- each for the Financial Year ended March 31, 2024.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.03% · promoters 99.49% · institutions 26.12% · other public 31.14%
- To appoint Mr. Steven Jeske (DIN: 01964333), who retires by rotation as a Director and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 48.70% · promoters 79.37% · institutions 26.12% · other public 31.14%
- Appointment of Mr. Anant Amdekar (DIN: 10688414), as an Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.03% · promoters 99.49% · institutions 26.12% · other public 31.14%
- Re-appointment of Mr. Ramasubramanian Sankaran as the Executive Director of the Company and to approve his remuneration.Special99.95% for0.05% against
Against: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 55.38% · promoters 99.49% · institutions 26.12% · other public 30.11%
- Payment of Commission to the Independent Directors of the Company.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 56.03% · promoters 99.49% · institutions 26.12% · other public 31.14%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 17 Jul 2024, 1 resolution
The company's voting result (opens in a new tab)
- Appointment of Mr. Haresh Desai (DIN: 00048112), as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 60.00% · promoters 100.00% · institutions 0.00% · other public 37.08%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 27 Nov 2023, 1 resolution
The company's voting result (opens in a new tab)
- To issue and allot equity shares on Preferential Basis.SpecialPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 15.35% · promoters 22.82% · institutions 0.00% · other public 11.15%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 29 Sep 2023, 4 resolutions
Present: 12 promoters and 42 others.The company's voting result (opens in a new tab)
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.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.52% · promoters 99.43% · institutions 99.68% · other public 33.62%
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.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.52% · promoters 99.43% · institutions 99.68% · other public 33.62%
- To appoint Mr. Vish Tadimety (DIN: 00008106), who retires by rotation as a Director and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 29.74% · promoters 22.25% · institutions 99.68% · other public 33.62%
- 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.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 49.51% · promoters 77.18% · institutions 99.68% · other public 33.62%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2026. The company's results filing for the quarter to Sep 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states and its own uses differ by fifty times or more, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesDec 2023 | – | The fund raised through issue of equity shares on preferential basis shall be utilized to accomplish the Company's vision to expand its existing business activities, general corporate purposes, investment in subsidiaries and financing the future growth opportunities including acquisitions of companies which are yet to be identified. | – | – | No |