Newgen Software declares final dividend, reappoints auditors, and approves FY26 results
Newgen Software's Board approved FY26 results and recommended a final dividend of ₹6 per share. PricewaterhouseCoopers LLP was re-appointed as Internal Auditor, and Walker Chandiok & Co LLP as Statutory Auditor for five years. The 34th AGM is on July 24, 2026, with a record date of July 17, 2026, for dividend.
The declaration of financial results and dividend recommendation are material events for shareholders. The re-appointment of auditors is a routine but important corporate governance action. The impact is medium as it concerns routine financial reporting and corporate actions.
The company reported positive financial results and recommended a final dividend, which are generally viewed favorably by investors. The re-appointment of auditors also indicates stability.
Newgen Software Technologies Limited announced the outcome of its Board Meeting held on April 30, 2026. The Board approved the audited standalone and consolidated financial results for the fourth quarter and the financial year ended March 31, 2026.
The company recommended a final dividend of ₹6 per equity share (60% on face value of ₹10).
Furthermore, the Board approved the re-appointment of PricewaterhouseCoopers Services LLP as the Internal Auditors for the financial year 2026-2027. M/s Walker Chandiok & Co LLP were re-appointed as Statutory Auditors for a second term of five years, subject to shareholder approval at the upcoming Annual General Meeting (AGM).
The 34th AGM of the company is scheduled to be held on Friday, July 24, 2026, through Video Conferencing/ Other Audio-Visual Means (VC/ OAVM). The record date for determining entitlement to the final dividend for the financial year 2025-26 has been fixed as Friday, July 17, 2026.
The company also reported its financial results, with total income for the year ended March 31, 2026, standing at ₹1,64,140.39 lakh (consolidated) and ₹1,48,389.64 lakh (standalone). Net profit attributable to shareholders was ₹30,057.64 lakh (consolidated) and ₹28,520.24 lakh (standalone) for the same period.
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Newgen Software Technologies Limited filed this with the NSE as a statutory disclosure, categorised under quarterly results. 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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