Newgen Software to hold 34th AGM on July 24, 2026, recommends final dividend
Newgen Software will hold its 34th AGM on July 24, 2026, via VC/OAVM. The company recommended a final dividend of ₹2.40 per share for FY26. The record date for the dividend is July 17, 2026.
The declaration of a final dividend and the scheduling of the AGM are material events for shareholders, impacting their investment decisions and corporate governance engagement.
The announcement is a routine procedural update regarding the AGM and dividend declaration, with no significant new financial information or strategic shifts that would suggest a positive or negative sentiment.
Newgen Software Technologies Limited has announced the details for its 34th Annual General Meeting (AGM), which will be conducted through Video Conference or Other Audio-Visual Means (VC/OAVM). The meeting is scheduled for Friday, July 24, 2026, at 11:00 AM IST. This complies with regulations including the Companies Act, 2013, and relevant circulars from the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).
The company will only send the Notice of the AGM and the Annual Report for the Financial Year 2025-26 through electronic mode to members whose email addresses are registered. These documents will also be available on the company's website (newgensoft.com) and the stock exchanges' websites (bseindia.com and nseindia.com).
The Board of Directors has recommended a final dividend of ₹2.40 per equity share (60% on a face value of ₹10 per share) for the financial year ended March 31, 2026. The record date for determining the entitlement of members to this final dividend has been fixed as Friday, July 17, 2026.
Members holding shares in dematerialized form are advised to update their email addresses and Electronic Bank Mandate with their respective Depository Participants. For those holding shares in physical mode, updates can be made by contacting the company's Registrar by submitting Form ISR-1. The company also provides a remote e-voting facility for all resolutions and an e-voting system during the AGM.
What to do with a filing like this
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.