Newgen Software Technologies Limited has informed the Exchange about Re-appointmentof PricewaterhouseCoopers Services LLP as Internal Auditor of the Company for the Financial year 2025-2026.
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Newgen Software's board approved audited financial results for Q4 and FY ended 31 March 2025. On a consolidated basis, FY25 total income grew about 20% year-on-year to Rs. 1,55,045 lakhs, while net profit rose roughly 25% to Rs. 31,524 lakhs, with basic EPS of Rs. 22.53. The board recommended a final dividend of Rs. 5 per equity share (50% on the Rs. 10 face value), subject to shareholder approval. PwC Services LLP was re-appointed as Internal Auditor for FY26, and Kundan Agrawal & Associates was appointed as Secretarial Auditor for a five-year term from FY26 to FY30. The 33rd AGM is set for 25 July 2025, with 18 July 2025 fixed as the record date for dividend entitlement. Statutory auditor Walker Chandiok & Co LLP issued an unmodified (clean) opinion on the results.
Strong profit growth and a 50% dividend payout reinforce a healthy cash-generative profile and shareholder-friendly capital return. The auditor re-appointment is routine with a clean audit opinion, indicating no negative governance signals.