Nucleus Software Exports Limited has issued a notice regarding an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Thursday, July 30, 2026.
The primary purposes of this board meeting are:
- To approve and adopt the Audited Standalone Financial Results of the company for the quarter ending June 30, 2026.
- To approve and adopt the Unaudited Consolidated Financial Results of the company for the quarter ending June 30, 2026.
The company will declare the financial results immediately following the conclusion of the board meeting on July 30, 2026.
This disclosure is made in compliance with Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The notice was signed by Poonam Bhasin, Company Secretary, and submitted to both the National Stock Exchange of India Limited and BSE Limited on July 17, 2026.