Nucleus Software Announces 37th AGM on July 27, 2026

Nucleus Software Exports Ltd has announced its Integrated Annual Report for FY 2025-26, along with the Notice of its 37th Annual General Meeting (AGM). The AGM is scheduled for Monday, July 27, 2026, at 10:00 AM IST and will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The report includes the Business Responsibility & Sustainability Report. Key dates for shareholders include a cut-off date for e-voting on July 20, 2026, remote e-voting from July 22 to July 26, 2026, and a record date for the final dividend on July 10, 2026. The annual report is available on the company's website, and members will receive it electronically.