Newgen Software Technologies Limited (NEWGEN) — Board Meeting | 24 July 2026

Newgen Software Technologies held its 34th Annual General Meeting on 24 July 2026 at 11:00 AM IST via video conference, concluding at 11:37 AM. Total members present were 178, meeting quorum requirements. Directors including T.S. Varadarajan, Priyadarshini Nigam, Shubhi Nigam, Padmaja Krishnan, and Subramaniam Ramnath attended virtually. Key Managerial Personnel such as CEO Virender Jeet, COO Tarun Nandwani, CFO Arun Kumar Gupta, and Company Secretary Aman Mourya were present. Statutory auditor Walker Chandiok & Co LLP and secretarial auditor Kundan Agarwal were confirmed as attendees. The meeting adopted audited standalone and consolidated financial statements for FY 2025-26, declared a final dividend of Rs. 6 per equity share, reappointed Priyadarshini Nigam as director, and reappointed Walker Chandiok & Co LLP as statutory auditors for five years.