Announced Tue, 28 Jul · 12:16 IST
AGM 2026: All 4 resolutions passed, final dividend of Rs 12.50 per share declared
Board & Shareholder Meetings View source PDF
NUCLEUS · price
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Price reaction · full curve
Awaiting price reaction for this filing.
AI summary
Nucleus Software Exports held its 37th AGM on July 27, 2026 via video conferencing. All four resolutions passed with over 99.98 percent votes in favour. These include adoption of FY26 financial statements, final dividend of Rs 12.50 per equity share, re-appointment of Mr Parag Bhise as director, and re-appointment of Mr Vishnu R Dusad as Managing Director. About 59.38 percent of total shares participated in voting.
Likely market impact
Routine AGM outcome. Dividend of Rs 12.50 per share confirmed. Key leadership re-appointed. No material impact expected on stock.