Nucleus Software Exports Limited has fixed Friday, July 10, 2026, as the record date to determine the eligibility of shareholders for its 37th Annual General Meeting (AGM) and the payment of a final dividend. The Board of Directors had previously recommended a final dividend of ₹12.50 per equity share of ₹10 each for the financial year 2025-26, subject to approval by the members at the AGM. The dividend, if approved, will be paid within 30 days from the date of declaration.

AGM and E-Voting Schedule

The 37th AGM is scheduled for Monday, July 27, 2026, at 10:00 A.M. IST via Video Conferencing. Remote e-voting will begin at 9:00 A.M. IST on Wednesday, July 22, 2026, and conclude at 5:00 P.M. IST on Sunday, July 26, 2026. The cut-off date for e-voting is Monday, July 20, 2026.

FY 2025-26 Financial Performance

Nucleus Software reported a 5.26% increase in consolidated revenue from operations to ₹876.03 crore in FY 2025-26. However, profitability declined, with Operating Profit (EBITDA) falling 25.92% to ₹124.16 crore and Profit After Tax (PAT) decreasing 28.38% to ₹116.74 crore. The company recorded an exceptional item of ₹21.95 crore related to the impact of New Labour Codes.

On a standalone basis, revenue grew 4.85% to ₹805.97 crore, while PAT stood at ₹118.31 crore. The company remains debt-free, with cash and cash equivalents of ₹414.14 crore.

Nucleus Software Exports Limited has filed its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, disclosing its environmental, social, and governance performance. The filing, submitted pursuant to Regulation 34(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, highlights the company's operational footprint and workforce demographics. 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.