Newgen Software Technologies Limited — Others, 29-01-2025: Copy of Newspaper Publication

Newgen Software Technologies Limited has announced a board meeting to confirm the dispatch of the Postal Ballot Notice and details related to e-voting. A newspaper advertisement was published in both Jansatta and Financial Express. The e-voting period will commence on January 30, 2025, and conclude on February 23, 2025. The company is seeking approval for the re-appointment of Mrs. Padmaja Krishnan as a Non-Executive Independent Director for a second term. This initiative may enhance governance and operational effectiveness, potentially improving investor sentiment through increased transparency and engagement.