Notice of 34th AGM on 24 July 2026; Final Dividend of Rs 6 per Share

Board & Shareholder Meetings View source PDF

NEWGEN · price

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AI summary

Newgen Software Technologies has called its 34th AGM on 24 July 2026 at 11:00 AM via video conferencing. Key items include adoption of audited financial statements for FY ending 31 March 2026, declaration of a final dividend of Rs 6 per share (60 percent on face value of Rs 10) with record date 17 July 2026, re-appointment of director Priyadarshini Nigam who retires by rotation, and re-appointment of Walker Chandiok and Co LLP as statutory auditors for a second 5-year term till 2031. Remote e-voting runs from 21 to 23 July 2026.

Likely market impact

Final dividend of Rs 6 per share is positive for shareholders. AGM business is largely routine, with auditor re-appointment extended for five more years.