Nucleus Software Exports (NUCLEUS) — Board Meeting

📢 Key Event
37th AGM resolutions passed with shareholder approval

💡 Investor Takeaway
Shareholders endorsed key governance and financial decisions, signaling confidence in management continuity and capital return policy.

The 37th Annual General Meeting of Nucleus Software Exports Limited was held on July 27, 2026 via video conference. Shareholders approved the adoption of standalone and consolidated financial statements for March 31, 2026, declared a final dividend of Rs 12.50 per equity share, reappointed Mr. Parag Bhise as Director, and approved the reappointment of Mr. Vishnu R Dusad as Managing Director. Voting results showed strong support across resolutions with negligible dissent, reflecting broad shareholder consensus.

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About Nucleus Software Exports Limited (NUCLEUS)

Information Technology · IT - Software · Listed on NSE

Market Cap: ₹1,948.2 Cr P/E: 18.5 ROE: 11.6% ROCE: 14.7% Div Yield: 1.69%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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