Newgen Software Announces 34th AGM on July 24, 2026, Proposes ₹6 Dividend
Newgen Software will hold its 34th AGM on July 24, 2026, via VC/OAVM. The company will consider FY26 financial statements and propose a final dividend of ₹6 per share. Mrs. Priyadarshini Nigam is up for re-appointment as Director, and auditors Walker Chandiok & Co LLP are proposed for a second five-year term.
The AGM is a significant corporate event for shareholders, involving financial statement adoption and dividend declaration. The re-appointment of directors and auditors are routine but important governance matters.
The announcement is a routine corporate event (AGM notice) and includes standard financial reporting and dividend proposals. There are no significant positive or negative developments.
Newgen Software Technologies Limited has announced its 34th Annual General Meeting (AGM) for the financial year 2025-26, which will be held on Friday, July 24, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
During the AGM, the company will consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. A final dividend of ₹6 per equity share (face value ₹10) has been recommended for the financial year ended March 31, 2026. The record date for determining the eligibility of shareholders for this dividend is July 17, 2026.
Additionally, the company will seek the re-appointment of Mrs. Priyadarshini Nigam as a Director, who retires by rotation. M/s Walker Chandiok & Co LLP will also be proposed for re-appointment as Statutory Auditors for a second term of five years, from the conclusion of the 34th AGM until the conclusion of the 39th AGM in 2031. The company has also provided detailed information regarding e-voting procedures and the facilitation of virtual attendance for shareholders.
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Newgen Software Technologies Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Newgen Software Technologies Limited. Read the original for the full detail.