Cybertech Systems Approves Financial Results, Recommends Dividend, and Announces Buyback Plan

Cybertech Systems Approves Financial Results, Recommends Dividend, and Announces Buyback Plan​

Cybertech Systems And Software Limited announced several significant corporate decisions following its Board of Directors meeting held on May 13, 2026. The Board reviewed and approved the audited financial results (both standalone and consolidated) for the quarter and year ended March 31, 2026. Furthermore, the company recommended a final dividend and proposed a significant share buyback scheme.

Financial Performance Overview​

The Board approved the audited financial results and the corresponding audit report for the period ending March 31, 2026. The company also recommended a final dividend of ₹ 4 (Rupees Four Only) per equity share of ₹ 10 each for the financial year 2025-26, subject to approval by the shareholders at the ensuing Annual General Meeting.

For the year ended March 31, 2026, the reported consolidated financial figures reflect the total income of 26,303.24 Lakhs and total expenses of 22,281.07 Lakhs, resulting in a profit before tax of 4,022.17 Lakhs.

The consolidated financial results and standalone financial results provide an overview of the company's performance:

Proposed Buyback Details​

In a key corporate action, the Board proposed a buyback of Equity Shares. The company intends to buy back up to 8,50,000 fully paid up Equity Shares of the Company with a face value of ₹ 10 per share.

The buyback will be executed at a price of ₹ 170 (Rupees One Hundred and Seventy only) per Equity Share, payable in cash.

Key figures associated with the buyback include:

• Maximum Buyback Size: Not exceeding ₹ 14,45,00,000 (Rupees Fourteen Crores Forty Five Lakhs only).
• Percentage Coverage: The buyback represents up to 9.81% of the total paid-up equity share capital and 7.55% of the free reserves, based on the audited consolidated and standalone financial statements as of March 31, 2026.
• Record Date: The fixed Record Date for determining the eligibility of Equity Shareholders is set as Friday, May 29, 2026.

The Board has formed a dedicated Buyback Committee, comprising Mr. Viswanath Tadimety, Mr. Ramasubramanian Sankaran, Mr. Praveen Agarwal, and Ms. Sarita Leelaramani, to oversee the process.

Corporate Governance and Audit Appointments​

During the meeting, the Board also approved the appointment of M/s Desai Associates, Chartered Accountants, as the Internal Auditors of the Company for the financial year 2026-27.

Shareholding Pattern​

The pre-buyback shareholding pattern of Cybertech Systems And Software Limited as of Friday, May 08, 2026, is as follows:


Note: The post-buyback shareholding pattern will be dependent on the actual number of shares bought back.

CYBERTECH Stock Price Movement​

On Wednesday, Cybertech Systems And Software Limited shares rallied, closing at ₹141.37, marking a substantial gain of 4.63% for the session. The stock traded within a range of ₹136.0 to ₹148.98, recording a total volume of 120,547 shares throughout the day.