Newgen Software Technologies Limited — Others, 27-06-2025: Copy of Newspaper Publication

Newgen Software Technologies Limited has announced a board meeting to transact business related to its 33rd Annual General Meeting (AGM), which will be conducted via video conferencing. The company is enabling remote e-voting for shareholders holding shares as of the cutoff date. Members can participate in the AGM electronically and cast their vote during the meeting if they haven’t voted remotely. The company has appointed a firm of practicing company secretaries to oversee the e-voting process. Shareholders are encouraged to update their email addresses and bank mandates to ensure smooth communication and dividend payment.