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.

Nucleus Software marked a significant milestone by celebrating 25 years of partnership and innovation in Japan with a distinguished gathering at Imperial Hotel, Tokyo. The evening brought together Japan's leading financial executives, global fintech stewards, and long-standing partners, reflecting the depth of the company's relationship with the Japanese financial community.

Distinguished Gathering of Financial Leaders

The celebration featured prominent leaders from Japan's financial ecosystem, including representatives from Sumitomo Mitsui Financial Group (SMFG), SBI Shinsei Bank, Mizuho Bank, Toyota Financial Services, and Nippon Steel (NS Solutions Corporation). The event opened with a traditional Japanese Shamisen performance, symbolizing Japan's balance between heritage and forward-looking innovation.

Keynote Insights and Digital Transformation

Mr. Akio Isowa, serving as the keynote speaker, discussed SMBC's digital initiatives in Japan, globally, and particularly in India, emphasizing how innovation must be anchored in trust and long-term purpose. He highlighted how Nucleus Software has been continuously supporting SMFG in India, noting the shared engineering excellence and aligned vision that create meaningful value.

Mr. Masamoto Yashiro shared reflections on Shinsei Bank's journey of renewal and resilience, underscoring the importance of building systems with path-breaking innovations. He praised the immense contribution of Mr. Dhananjaya Dvivedi, Former Senior Managing Executive Officer and CIO of Shinsei Bank, for deploying modern computing solutions at one-tenth of the estimated investment and delivering results four to five times faster.

Fireside Discussion on Banking Transformation

The evening featured a fireside discussion titled "SBI Shinsei Bank Transformation Journey & What Lies Ahead," with insights from banking leaders. The conversation explored how long-term technology decisions, disciplined execution, and global partnerships have shaped Shinsei Bank's evolution and continue to guide its future digital roadmap.

Global leaders including Mr. Sopnendu Mohanty, Group CEO GFTN and Advisor to Monetary Authority of Singapore, and Mr. Pieter Pranken, Managing Director GFTN Japan, discussed Japan's increasingly pivotal role in the global fintech landscape, emphasizing collaboration in AI governance and trusted financial infrastructure.

Leadership Commitment and Future Vision

Mr. Vishnu R. Dusad, Co-Founder & Managing Director of Nucleus Software, reaffirmed the organization's dedication to supporting Japan with platforms engineered for stability, security, and long-term value. Mr. Parag Bhise, CEO & Executive Director, reflected on the company's journey, noting that Japan has always been a global benchmark for responsible innovation.

The celebration concluded with renewed commitment to deepen strategic partnerships, support Japan's digital transformation objectives, and contribute meaningfully to the future of finance through trusted, AI-ready, globally connected platforms. With 25 years of collaboration behind and a new era of digital possibilities ahead, Nucleus Software remains honored to be part of Japan's journey toward a more resilient, intelligent, and innovative financial future.