Newgen Software Technologies Limited has informed the Exchange about Copy of Newspaper Publication Advertisement in Newspaper in respect of 33rd Annual General Meeting to be held on Friday, 25th July 2025
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Newgen Software Technologies has published a notice in Business Standard (English) and Jansatta (Hindi) on 27th June 2025 informing shareholders about its 33rd Annual General Meeting scheduled for Friday, 25th July 2025 at 11:00 AM IST, to be held via Video Conference / Other Audio Visual Means. The cut-off date to determine members entitled to e-vote and receive the final dividend (if declared) is Friday, 18th July 2025. The remote e-voting window opens on Tuesday, 22nd July 2025 at 9:00 AM and closes on Thursday, 24th July 2025 at 5:00 PM, with KFin Technologies as the Registrar and e-voting facilitator. Electronic copies of the AGM notice and the FY2024-25 Annual Report were dispatched to members via email on 26th June 2025.
This is a routine regulatory disclosure and procedural announcement with no material impact on the stock price. Shareholders should note the 18th July 2025 record date to be eligible for the final dividend (if declared) and the e-voting window to participate in AGM resolutions remotely.