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

Nucleus Software Exports Limited has filed its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, disclosing a turnover of ₹805.97 crore and a net worth of ₹874.66 crore. The filing, submitted pursuant to Regulation 34(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details the company's environmental, social, and governance performance, including a workforce of 1,954 employees. The report has been uploaded to the company's investor website.

The company reported a total workforce of 1,954 employees, comprising 1,902 permanent and 52 other-than-permanent staff. Women accounted for 24% of the total workforce, while the representation of women on the Board of Directors stood at 28.57%. The company operates five offices nationally and two internationally, serving customers across 50+ countries. Exports contributed 36.71% to the total turnover.

Financial disclosures within the report indicate a turnover of ₹805.97 crore and a net worth of ₹874.66 crore. The company invested 2.17% of its capital expenditure in specific technologies to improve environmental and social impacts, up from 0.05% in the previous financial year. This investment included replacing conventional UPS systems with modular UPS technology to enhance energy efficiency.

The BRSR details the company's energy consumption, which totaled 10,36,45,98,000 KJoules for the year, with an energy intensity of 1.29 per rupee of turnover. Water consumption was recorded at 40,919 kiloliters. The report also notes that the company generated 4.26 metric tonnes of waste, of which 0.27 metric tonnes were recycled.

Regarding compliance and governance, the report states that the company has an anti-corruption policy in place and that no independent assessment was carried out by an external agency. The Risk Management Committee is responsible for decision-making on sustainability issues. The report also lists eight wholly-owned subsidiaries, including entities in Singapore, the United States, Japan, and the Netherlands.