Newgen Software Technologies Limited has informed the Exchange about Copy of Newspaper Publication advertisements published in Business Standard (All edition-English) and Jansatta (Regional-Hindi) edition dated 18th June 2025, intimating the details regarding 33rd Annual General Meeting of the Company scheduled to be held on Friday, 25th July 2025
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Newgen Software Technologies has published newspaper advertisements in Business Standard (English) and Jansatta (Hindi) on 18th June 2025, informing shareholders about its 33rd Annual General Meeting scheduled for Friday, 25th July 2025 at 11:00 A.M. (IST), to be held 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 the financial year ended 31st March 2025, subject to shareholder approval at the AGM. The Company has fixed Friday, 18th July 2025 as the record date to determine members entitled to the final dividend. The AGM Notice and Annual Report for FY2024-25 will be sent electronically to members whose email IDs are registered with the Company/depositories, and remote e-voting as well as e-voting during the AGM will be facilitated.
Shareholders as of the record date (18th July 2025) will be eligible for the Rs. 5 per share final dividend. The AGM outcome and dividend approval could be a near-term catalyst for the stock, though the announcement itself is largely procedural.