Nucleus Software Exports Limited has announced a board meeting scheduled for February 10, 2026, to approve the company's financial results for the third quarter of fiscal year 2026. The meeting notification was issued on January 21, 2026, in compliance with regulatory requirements.

Board Meeting Agenda

The board meeting has been convened to address two primary objectives for the quarter and nine months ending December 31, 2025:

The company has specified that both sets of financial results cover the same reporting period, providing comprehensive insights into the company's performance across standalone and consolidated operations.

Regulatory Compliance

The announcement was made under Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally notified both major stock exchanges where its shares are listed:

Company Secretary Poonam Bhasin signed the official notice, which was digitally authenticated on January 21, 2026, at 17:04:30 +05'30'.

Timeline and Declaration

The financial results, once duly approved by the Board of Directors, will be declared immediately at the conclusion of the board meeting on February 10, 2026. This timeline ensures prompt disclosure of the company's Q3FY26 performance to stakeholders and the investment community.

The company's registered office is located at 33-35 Thyagraj Nagar, New Delhi - 110003, from where the official communication was issued to maintain transparency and regulatory compliance.