Nucleus Software Exports Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 28, 2025
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Nucleus Software Exports held its 36th AGM on July 28, 2025, via video conference, chaired by Mr. S. M. Acharya, and the meeting concluded in about 41 minutes. Eight resolutions were transacted, including adoption of FY25 audited financial statements and the declaration of a final dividend of Rs. 12.50 per equity share. The meeting also covered the re-appointment of Mr. Vishnu R Dusad and Dr. Ritika Dusad as directors liable to retire by rotation, the re-appointment of Mr. Parag Bhise and Dr. Ritika Dusad as Whole Time Directors, and the re-appointment of Mrs. Yasmin Javeri Krishan as an Independent Director. M/s. PI & Associates were appointed as Secretarial Auditors. All directors except Dr. Ritika Dusad attended, members raised only a few queries that were addressed by the Managing Director, and voting results will be shared with the exchanges in due course.
The Rs. 12.50 final dividend confirms a cash return to shareholders, and the routine re-appointments of directors and auditors signal continuity in management with no major governance changes. Since the actual voting results are not yet disclosed, the near-term stock impact is expected to be limited pending the e-voting outcome.