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( As on 11/05/2026 15:29)

Nucleus Soft. Exp. - Board Meeting Intimation for Notice Of Board Meeting

Nucleus Software Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company would be held on Thursday, May 21, 2026 for the following purpose:\r\n\r\na) For Approval and Adoption of the Audited Standalone Financial results of the Company for the Quarter and Financial year ending March 31, 2026; \r\n\r\nb) For Approval and Adoption of the Audited Consolidated Financial results of the Company for the Financial year ending March 31, 2026;\r\n\r\nThe Board would also consider recommendation of Final Dividend for the Financial Year ended March 31, 2026, if any in the above stated Board Meeting.\r\n\r\nThe financial results duly approved by the Board of Directors shall be declared at the conclusion of the Board Meeting on May 21, 2026.\r\n\r\nThis is for your information and records.\r\n