Newgen Software Technologies Limited has fixed Friday, 17 July 2026 as the record date to determine member eligibility for a final dividend of ₹6 per equity share for the financial year 2025-26. The dividend, equivalent to 60% on a face value of ₹10 per share, was recommended by the Board of Directors for the year ended 31 March 2026.

The 34th Annual General Meeting of the company is scheduled to be held on Friday, 24 July 2026 at 11:00 A.M. through Video Conference or Other Audio-Visual Means. The meeting will be conducted in compliance with the provisions of the Companies Act, 2013 and relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

Dividend payments will be made exclusively through electronic mode in accordance with SEBI circulars. Shareholders holding securities in physical form must furnish their PAN, nomination details, contact information, bank account details, and specimen signature to receive payments.

The company stated that dividend income is taxable in the hands of members under the Income Tax Act, 1961, and tax deducted at source (TDS) will be applicable as prescribed. Members are requested to update their residential status, PAN, and category details with their Depository Participants or the company to ensure compliance with TDS requirements.

Notice of the AGM and the Annual Report for the financial year 2025-26 will be sent electronically to members with registered email addresses. Physical copies will not be dispatched. These documents will also be available on the company’s website and the websites of BSE Limited and National Stock Exchange of India Limited.

Newgen Software Technologies announced that its Chief Executive Officer, Virender Jeet, has resigned from his position effective from the close of business hours on August 31, 2026. The resignation was submitted via email on June 9, 2026, citing personal and professional reasons. The company disclosed this development in a regulatory filing submitted to the stock exchanges.

The resignation was accepted by the Board of Directors. In his communication, Jeet confirmed his commitment to ensuring an orderly and efficient transition of his duties and responsibilities. He stated that he would provide all reasonable cooperation during the handover process and return all company assets, documents, and data in his possession.

The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that the necessary procedural actions and regulatory filings would be completed in accordance with the requirements. The resignation email and related details were submitted as per the guidelines outlined in SEBI Circular No. HO/CFD/PoD2/CIR/2026/3762 dated January 30, 2026.

The following table details the key timeline of the event as disclosed to the exchanges:

Jeet requested the Board to acknowledge the resignation and confirm the cessation of his responsibilities and authority associated with the office of Chief Executive Officer from the effective date. He noted that he would continue to be bound by post-cessation obligations relating to confidentiality, fiduciary duties, and compliance with applicable laws.

The filing was signed by Aman Mourya, Company Secretary & Head - Legal, on behalf of Newgen Software Technologies Limited. The company has assured that it will provide written confirmation of the acceptance of the resignation and the completion of all requisite statutory and regulatory filings.