Nucleus Software Exports Limited Holds 37th AGM on July 27, 2026; Approves Dividend and Director Re-appointments
Nucleus Software Exports Limited held its 37th AGM on July 27, 2026. The company approved the audited financial statements for FY26 and declared a final dividend of ₹12.50 per equity share. Re-appointments of Mr. Parag Bhise as director and Mr. Vishnu R Dusad as Managing Director were also approved.
The AGM is a routine corporate event. The approval of dividend and director re-appointments are positive but do not represent a significant change in business operations or financial outlook that would warrant a 'HIGH' impact.
The announcement details the successful completion of the AGM, approval of financial statements, declaration of dividend, and re-appointment of key personnel, all of which are positive corporate actions.
Nucleus Software Exports Limited held its 37th Annual General Meeting (AGM) on Monday, July 27, 2026, commencing at 10:00 A.M. IST through Video Conferencing and Other Audio-Visual Means. The meeting was conducted in compliance with applicable regulations from the Ministry of Corporate Affairs and SEBI.
Key business transacted included the adoption of Audited Financial Statements for the Financial Year ended March 31, 2026, along with the Board and Auditors' reports. Shareholders also approved a Final Dividend of ₹12.50 per Equity Share for the same financial year. Furthermore, Mr. Parag Bhise was re-appointed as a director, liable to retire by rotation, and Mr. Vishnu R Dusad was re-appointed as the Managing Director.
The meeting also provided members with the opportunity to raise queries, which were addressed by the Managing Director and CEO. A Scrutinizer was appointed to oversee the e-voting and Insta poll process. The voting results, along with the Scrutinizer's Report, will be disseminated to the stock exchanges and published on the company's website in due course. All resolutions are deemed to have been passed on July 27, 2026, subject to the requisite majority of votes. The AGM concluded at 10:36 A.M.
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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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