Nucleus Software Exports Limited has informed the Exchange that Board of Directors at its meeting held on May 16, 2025, recommended Final Dividend of Rs. 12.5 per equity share.
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Nucleus Software Exports' Board met on May 16, 2025 and approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2025. The Board recommended a final dividend of Rs. 12.50 per equity share (125% of the Rs. 10 face value) for FY2024-25, subject to shareholder approval at the upcoming AGM. Additionally, M/s. Pl & Associates was appointed as the new Secretarial Auditor for a five-year term from FY2025-26 to FY2029-30. The Board also approved amendments to the company's Insider Trading Code of Conduct.
The 125% final dividend is a meaningful payout for shareholders and signals confidence in the company's financial performance for FY25. The appointment of a new secretarial auditor and governance updates are routine compliance matters and unlikely to impact the stock price significantly.