Nucleus Software Sets 37th AGM for July 27, 2026

Nucleus Software Exports Ltd has announced that its 37th Annual General Meeting (AGM) will be held on Monday, July 27, 2026, at 10:00 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also released its Integrated Annual Report for the Financial Year 2025-26, including the Business Responsibility & Sustainability Report, along with the AGM notice. Key dates for e-voting include a cut-off on July 20, 2026, with remote e-voting from July 22 to July 26, 2026. The final dividend record date is July 10, 2026. The annual report highlights the company's focus on accelerating growth through its FinnOne Neo® platform evolution and global expansion.