ALFA Filings
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7 announcements with these filters
Nucleus Software Exports Ltd held its 37th Annual General Meeting on July 27, 2026. Key resolutions including financial statements and a final dividend were passed.
Nucleus Software Exports Ltd will hold its 37th AGM on July 27, 2026. The notice includes e-voting details and a link to the Integrated Annual Report.
Nucleus Software Exports announced the successful passing of six resolutions via postal ballot. Members approved director re-appointments and a new RSU scheme with requisite majorities.
Nucleus Software Exports Limited has issued a corrigendum to its Postal Ballot Notice dated March 25, 2026. The announcement includes copies of newspaper advertisements published in Financial Express and Jansatta on April 23, 2026. This administrative update ensures shareholders have accurate information regarding the ongoing postal ballot process.
Nucleus Software Exports Limited issued a corrigendum to its postal ballot notice regarding the 'Nucleus Software RSU Scheme-2026'. Resolutions include the re-appointment of CEO Mr. Parag Bhise and appointment of Dr. Nitin Ramesh Gokarn as Independent Director. The postal ballot also seeks approval for providing an interest-free loan to the employee equity trust.
Nucleus Software Exports Limited has issued a Postal Ballot notice for FY 2026-27. Key resolutions include the re-appointment of CEO Parag Bhise, appointment of Independent Director Nitin Ramesh Gokarn, and approval of the Nucleus Software RSU Scheme-2026 for employees of the company and its subsidiaries.
Nucleus Software Exports Limited has issued a postal ballot notice seeking shareholder approval for the re-appointment of CEO Mr. Parag Bhise and the implementation of the Nucleus Software RSU Scheme-2026. The scheme involves a pool of 10,00,000 restricted stock units. E-voting remains open from April 08 to May 07, 2026.