Nucleus Software Exports Limited — Others, 03-07-2025: Shareholders meeting

Nucleus Software Exports Limited has recommended a final dividend of ₹12.50 per equity share for FY 2024-25, subject to shareholder approval. The company completed a buyback of 4,48,018 shares for ₹72.35 crore during the year, reducing share capital. Consolidated revenue rose marginally to ₹832.25 crore with a PAT of ₹163 crore. Expenses increased, leading to a reduced EBITDA margin at 20.14%. The company maintains a strong cash position, debt-free status, and continues investing in R&D, focusing on AI/ML, cloud technologies, and digital transformation in financial services globally. Board changes include re-appointments of key executives and independent directors. The firm emphasizes governance, risk management, and sustainability with active CSR initiatives through its foundation. The 36th AGM will be held via video conference.