Newgen Software declares final dividend, reappoints auditors, sets AGM date
Newgen Software's Board approved Q4FY26 results and recommended a final dividend of ₹6 per share. The company also reappointed its internal and statutory auditors and scheduled its 34th AGM for July 24, 2026, with a record date of July 17, 2026, for dividend entitlement.
The dividend recommendation and auditor re-appointments are material events for shareholders and stakeholders, impacting the company's governance and shareholder returns.
The announcement includes the approval of financial results, recommendation of a final dividend, and re-appointment of auditors, all of which are generally positive developments for a company.
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 financial year ended March 31, 2026.
The company recommended a final dividend of ₹6 per equity share (60% on a face value of ₹10).
The Board also approved the re-appointment of PricewaterhouseCoopers Services LLP as the Internal Auditors for the Financial Year 2026-2027 and M/s Walker Chandiok & Co LLP as the Statutory Auditors for a second term of 5 years, subject to shareholder approval at the upcoming AGM.
The 34th Annual General Meeting (AGM) is scheduled to be held on Friday, July 24, 2026, through Video Conferencing/Other Audio-Visual Means. The record date for determining entitlement to the final dividend has been fixed as Friday, July 17, 2026.
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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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See the model portfoliosA plain-language summary of a public exchange filing by Newgen Software Technologies Limited. Read the original for the full detail.