Nucleus Software Exports Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 28, 2025
NUCLEUS · price
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Nucleus Software Exports has informed the exchanges about its 36th AGM scheduled for Monday, July 28, 2025 at 10:00 AM IST via video conferencing. The AGM notice along with the Annual Report for FY 2024-25, including the Business Responsibility & Sustainability Report, has been filed with the exchanges and uploaded on the company's website. Key dates announced: e-voting cut-off on July 21, 2025, remote e-voting window from July 23 to July 27, 2025, and final dividend record date of July 11, 2025. The annual report highlights FY25 revenue of ₹832.3 crore (vs ₹826.5 crore in FY24), EBITDA of ₹167.6 crore, PAT of ₹163.0 crore, and EPS of ₹61.4, with zero debt. The company serves 200+ financial institutions across 50+ countries with flagship products FinnOne Neo and FinnAxia.
This is a routine regulatory filing related to the AGM and does not directly impact stock price. Shareholders eligible as of the July 11, 2025 record date will receive the final dividend. Investors should watch the AGM on July 28 for any management commentary or strategic announcements. The improved financials (revenue, EBITDA, PAT, EPS all higher YoY) reinforce the company's steady growth and debt-free status.