Nucleus Software Announces 37th AGM on July 27, 2026, Recommends 125% Final Dividend
Nucleus Software will hold its 37th AGM on July 27, 2026, via VC/OAVM. Shareholders can e-vote from July 22-26, with a record date of July 10 for the proposed 125% final dividend (₹12.50 per share). For FY26, consolidated revenue was ₹876.03 crore, while PAT stood at ₹116.74 crore.
The announcement concerns the Annual General Meeting and dividend declaration, which are important events for shareholders. The financial results, while showing revenue growth, indicate a decline in profitability, which could influence investor sentiment and stock performance.
The announcement details the upcoming AGM and dividend, which are routine corporate events. While the dividend recommendation is positive, the decline in PAT and EBITDA compared to the previous year offsets the positive sentiment, leading to a neutral overall assessment.
Nucleus Software Exports Limited has announced the details for its 37th Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled to be held on Monday, July 27, 2026, at 10:00 AM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The company has also released its Integrated Annual Report, which includes the Business Responsibility & Sustainability Report for FY 2025-26, along with the Notice of the AGM. This report is available on the company's website.
Key dates for shareholders include a cut-off date for e-voting on Monday, July 20, 2026. Remote e-voting will commence on Wednesday, July 22, 2026, at 9:00 AM IST and conclude on Sunday, July 26, 2026, at 5:00 PM IST. The record date for the final dividend is set for Friday, July 10, 2026.
The Board of Directors, in a meeting held on May 21, 2026, recommended a final dividend of 125% (₹12.50 per equity share of ₹10 each) for FY 2025-26, subject to shareholder approval at the AGM. The total payout for this dividend is estimated to be ₹32.91 crore.
Financially, for the year ended March 31, 2026, Nucleus Software reported consolidated revenue from operations of ₹876.03 crore, an increase of 5.26% from the previous year. However, Operating Profit (EBITDA) decreased by 25.92% to ₹124.16 crore, and Profit After Tax (PAT) saw a decline of 28.38% to ₹116.74 crore.
What to do with a filing like this
Nucleus Software Exports 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 Nucleus Software Exports Limited. Read the original for the full detail.