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AGM/EGM29 Jun 2026, 03:59 pm

Newgen Software FY26 Annual Report & 34th AGM Notice

AI Summary

Newgen Software Technologies Ltd has released its Annual Report for the Financial Year 2025-26, along with the Notice of the 34th Annual General Meeting (AGM). The AGM is scheduled for July 24, 2026, to be held via Video Conferencing. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, declaration of a final dividend of ₹6 per equity share, re-appointment of a director retiring by rotation, and re-appointment of M/s Walker Chandiok & Co LLP as Statutory Auditors for a second five-year term. The Annual Report is available on the company's website and will be sent electronically to registered members.

Key Highlights

  • Annual Report for FY25-26 released, available on company website.
  • 34th AGM scheduled for July 24, 2026, via VC/OAVM.
  • Proposed final dividend of ₹6 per equity share for FY26.
  • Re-appointment of statutory auditors M/s Walker Chandiok & Co LLP.
  • Director Mrs. Priyadarshini Nigam up for re-appointment.