Nucleus Software Exports Limited — Others, 29-07-2025: Shareholders meeting

Nucleus Software Exports Limited's 36th Annual General Meeting saw all proposed resolutions approved by shareholders. This includes the adoption of the financial statements for the fiscal year ended March 31, 2025, and the declaration of a final dividend of Rs 12.50 per Equity Share. Key re-appointments for the board and management, including Mr. Vishnu R Dusad, Dr. Ritika Dusad (Director and Whole Time Director), Mr. Parag Bhise (Whole Time Director), and Mrs. Yasmin Javeri Krishan (Independent Director), were also passed. Additionally, the appointment of Secretarial Auditors was approved. These approvals ensure continuity in governance and financial commitments.