| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2026 | 11 May 2026 |
| Nucleus Software Exports Ltd has 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 For Approval and Adoption of the Audited Standalone Financial results of the Company for the Quarter and Financial year ending March 31, 2026 For Approval and Adoption of the Audited Consolidated Financial results of the Company for the Financial year ending March 31, 2026; The Board would also consider recommendation of Final Dividend for the Financial Year ended March 31, 2026, if any in the above stated Board Meeting. The financial results duly approved by the Board of Directors shall be declared at the conclusion of the Board Meeting on May 21, 2026. This is for your information and records. Financial Results for the year ended March 31, 2026, and Recommendation of a Final Dividend (As Per BSE Annoncement Dated on:21.05.2026) | ||
| Board Meeting | 25 Mar 2026 | 25 Mar 2026 |
| OUTCOME OF BOARD MEETING HELD ON MARCH 25, 2026 Please find the Enclosed update (As Per BSE Announcement Dated on 26.03.2026) | ||
| Board Meeting | 16 Mar 2026 | 16 Mar 2026 |
| OUTCOME OF BAORD MEETING HELD ON MARCH 16, 2026 | ||
| Board Meeting | 10 Feb 2026 | 21 Jan 2026 |
| Nucleus Software Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 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 Tuesday February 10 2026 for the following purpose: Board Meeting Outcome for Financials for quarter and nine months ended December 31, 2025 a) For Approval and Adoption of the Audited Standalone Financial results of the Company for the Quarter and Nine months ending December 31 2025; b) For Approval and Adoption of the Unaudited Consolidated Financial results of the Company for the Quarter and Nine months ending December 31 2025; The financial results duly approved by the Board of Directors shall be declared at the conclusion of the Board Meeting on February 10 2026. OUTCOME OF BOARD MEETING HELD ON FEBRUARY 10, 2026 (As Per BSE Announcement Dated on:10.02.2026) | ||
| Board Meeting | 8 Nov 2025 | 30 Oct 2025 |
| Nucleus Software Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve a) For Approval and Adoption of the Audited Standalone Financial results of the Company for the Quarter and Half year ending September 30 2025; b) For Approval and Adoption of the Unaudited Consolidated Financial results of the Company for the Quarter and Half year ending September 30 2025; The financial results duly approved by the Board of Directors shall be declared at the conclusion of the Board Meeting on November 08 2025. Financial Results for the Quarter and Half year ended September 30, 2025 (As per BSE Announcement dated on: 08.11.2025) | ||
| Board Meeting | 31 Jul 2025 | 22 Jul 2025 |
| Nucleus Software Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 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 July 31 2025 for the following purpose: a) For Approval and Adoption of the Audited Standalone Financial results of the Company for the Quarter ended June 30 2025; b) For Approval and Adoption of the Unaudited Consolidated Financial results of the Company for the Quarter ended June 30 2025; The financial results duly approved by the Board of Directors shall be declared at the conclusion of the Board Meeting on July 31 2025. Outcome of Board Meeting held on 31 July, 2025 (As Per BSE Announcement Dated on: 31.07.2025) | ||
| Board Meeting | 26 Jun 2025 | 26 Jun 2025 |
| Intimation regarding re-appointment of Directors. | ||
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