Nucleus Software Exports Limited Concludes 37th AGM; All Resolutions Passed Unanimously
Nucleus Software Exports Limited held its 37th AGM on July 27, 2026. All resolutions, including the adoption of FY26 financial statements and a final dividend of ₹12.50 per share, were passed unanimously. Key appointments, including the re-appointment of Mr. Parag Bhise as Director and Mr. Vishnu R Dusad as Managing Director, were also approved.
The AGM outcome, particularly the unanimous approval of resolutions and dividend declaration, has a positive but moderate impact on the company's perception and shareholder relations.
The announcement details the unanimous passing of all resolutions at the AGM, including dividend approval and director re-appointments, indicating strong shareholder confidence and support.
Nucleus Software Exports Limited (the Company) has announced the outcome of its 37th Annual General Meeting (AGM), which was held on Monday, July 27, 2026, through Video Conferencing (VC)/ Other Audio -Visual Means (OAVM). The meeting concluded with all resolutions being passed unanimously by the shareholders.
The resolutions included the adoption of the financial statements (standalone and consolidated) for the financial year ended March 31, 2026. Shareholders also approved the declaration of a final dividend of ₹12.50 per equity share for the same financial year. Additionally, the re-appointment of Mr. Parag Bhise (DIN: 08719754) as a Director and the re-appointment of Mr. Vishnu R Dusad (DIN: 00008412) as the Managing Director were approved.
The voting results, as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, indicate overwhelming support for all agenda items. Promoters and Promoter Group, along with Public Institutions and Non-Institutions, cast their votes overwhelmingly in favour of each resolution, with all votes polled in favour and no votes against or abstained for most resolutions through e-voting. The consolidated scrutinizer's report, prepared under Section 108 of the Companies Act, 2013, further confirms the successful passage of these resolutions.
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