Meeting Details

The 37th Annual General Meeting of Nucleus Software Exports Limited was held on Monday, July 27, 2026 at 10:00 A.M. IST through Video Conferencing and Other Audio-Visual Means. The meeting concluded at 10:36 A.M. IST.

Compliance Framework

The meeting was held in compliance with:

  • General Circulars issued by the Ministry of Corporate Affairs (MCA)
  • Circular issued by the Securities and Exchange Board of India (SEBI)
  • Applicable provisions of the Companies Act, 2013 and Rules made thereunder

Chairperson and Attendance

Mrs. Yasmin Javeri Krishan chaired the meeting. All Directors attended except Dr. Ritika Dusad, Executive Director. The Chairperson of the Audit Committee, Nomination and Remuneration/Compensation Committee, and Stakeholders Relationship Committee were present.

Resolutions Transacted

Ordinary Business

1. Adoption of Audited Financial Statements (including Audited Consolidated Financial Statements) together with Reports of Board of Directors and Auditors for the Financial Year ended March 31, 2026

2. Declaration of Final Dividend of ₹12.50 per Equity Share for the Financial Year ended March 31, 2026

3. Re-appointment of Mr. Parag Bhise (DIN: 08719754) as a director of the Company, liable to retire by rotation

Special Business

4. Re-appointment of Mr. Vishnu R Dusad (DIN: 00008412) as a Managing Director of the Company

Voting Process

The company provided electronic voting facilities for all resolutions. Members present at the AGM who had not cast votes electronically were provided opportunity through Insta Poll during the meeting.

Mr. Pravesh Kumar (CP No. 27218, Membership No. A60671) of M/s Pravesh Kumar & Associates, Company Secretaries was appointed as Scrutinizer to scrutinize the e-voting & Insta poll process.

Voting Results

The details of voting results (remote e-voting and e-voting at AGM) along with Scrutinizer's Report will be disseminated to exchanges and placed on company's website in due course.

All resolutions shall be deemed to have been passed on July 27, 2026, subject to receipt of requisite majority of votes cast by members through remote e-voting and e-voting during AGM.

Member Queries

Members raised few queries during the meeting which were answered by the Managing Director and CEO of the Company.