Enclosed Copies of Newspaper Advertisement Published in Business Standard (All edition-English) and Jansatta (Regional-Hindi) edition dated 18th June 2025 intimating the details regarding ....
Awaiting price reaction for this filing.
Newgen Software Technologies has published newspaper advertisements in Business Standard (English) and Jansatta (Hindi) on 18 June 2025 informing shareholders about its 33rd Annual General Meeting scheduled for Friday, 25 July 2025 at 11:00 A.M. via Video Conference/Other Audio-Visual Means. The Board has recommended a final dividend of Rs. 5 per equity share (50% on face value of Rs. 10) for FY 2024-25. The record date to determine shareholder entitlement for the dividend has been fixed as Friday, 18 July 2025. Shareholders will receive the AGM notice and annual report only through email at their registered addresses, and e-voting facilities will be made available for all resolutions.
Investors should note 18 July 2025 as the record date to be eligible for the Rs. 5 final dividend. The AGM is a routine regulatory event, but the dividend announcement confirms shareholder returns for FY25. Dividend will be paid electronically to physical share holders, who must update their bank details and PAN with the company's RTA.