nucleus software has submitted its annual disclosure to the stock exchanges confirming that its promoters did not encumber any shares during the financial year ended March 31, 2026. The filing, made under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, covers the promoter group and persons acting in concert. This compliance ensures that the shareholding structure remains free of pledged or charged securities for the reported period.

The disclosure was addressed to the Listing Departments of the National Stock Exchange of India Limited and BSE Limited. Nucleus Software Exports Limited, through its Company Secretary Poonam Bhasin, submitted the letters to the exchanges on April 6, 2026. The document serves as a formal declaration required by market regulators to monitor the holding patterns of key stakeholders in listed entities.

Promoter Declarations

Two separate declarations were filed on behalf of the promoter group. Vishnu R Dusad, the Promoter & Managing Director, and Yogesh Andlay, a Promoter, both signed the confirmations. The statements verify that no shares held directly or indirectly by them or by persons acting in concert were encumbered during FY26.

The confirmations were signed in Noida, where the company is registered. The filings are part of the standard procedural requirements for listed companies to maintain transparency regarding the financial standing of their promoters. By confirming the absence of encumbrances, the promoters signal stability in their ownership structure.

Nucleus Software Exports Limited has announced the details of its 37th Annual General Meeting (AGM), scheduled for Monday, July 27, 2026, at 10:00 A.M. IST via Video Conferencing. The company has fixed Friday, July 10, 2026, as the record date to determine member eligibility for the final dividend. The Board of Directors recommended a final dividend of ₹12.50 per equity share of ₹10 each (125%) for the financial year ended March 31, 2026, at its meeting held on May 21, 2026. If approved, the total dividend payout will amount to ₹32.91 crore, payable within 30 days from the date of the AGM.

The Integrated Annual Report for FY 2025-26 was sent electronically to members on Wednesday, July 02, 2026, and is available on the company's website. In compliance with SEBI regulations, KFin Technologies Limited has been appointed to facilitate remote e-voting and e-voting during the AGM. Remote e-voting commences on Wednesday, July 22, 2026, at 9:00 A.M. and concludes on Sunday, July 26, 2026, at 5:00 P.M. The voting rights are determined based on the shareholding as on the cut-off date of Monday, July 20, 2026.

The Board has appointed Mr. Pravesh Kumar, Managing Partner of M/s Pravesh Kumar & Associates, Practicing Company Secretary, as the Scrutinizer to oversee the voting process. Results of the voting will be declared within 48 hours of the AGM's conclusion and will be available on the company's website and the stock exchanges.

For FY 2025-26, Nucleus Software reported a consolidated revenue from operations of ₹876.03 crore, a 5.26% increase from the previous year. Profit After Tax (PAT) decreased by 28.38% to ₹116.74 crore. The company remains debt-free with cash and cash equivalents of ₹414.14 crore. Foreign exchange earnings from software products and services were ₹295.86 crore, representing 37% of revenue.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE096B01018/11e9c6e37e904455.pdf