CyberTech Systems and Software Ltd. Shareholder Resolutions Approved Via Postal Ballot
CyberTech Systems and Software Ltd. announced the results of a postal ballot conducted on March 25, 2026. The resolutions were passed by shareholders via remote e-voting, as detailed in a notice sent on February 11, 2026.A record of 37,232 shareholders were on record as of February 20, 2026, and were eligible to vote. The e-voting period ran from February 24, 2026, to March 25, 2026.
Special Business Resolution Results
Shareholders approved the payment of an incentive to Mr. Ramasubramanian Sankaran, Executive Director, through the postal ballot. A total of 79 e-votes were considered.
| Voting Result | Number of E-Votes | Number of Equity Shares | Percentage of Total Valid Votes |
|---|---|---|---|
| Votes in Favor of Resolution | 66 | 181,70,169 | 99.67% |
| Votes Against Resolution | 13 | 60,158 | 0.33% |
| Total Valid Votes | 79 | 1,82,30,327 | 100% |
Mr. Ramasubramanian Sankaran, holding 202,531 equity shares, abstained from e-voting on this resolution.
The results, along with the report from Scrutinizer Vishwanath of Sharma and Trivedi LLP, are available on the company's website and the MUFG Intime India Private Limited portal.
Sarita Leelaramani, Company Secretary & Compliance Officer, confirmed the results.
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