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Newgen Software Technologies Ltd AGM

879.7
(0.96%)
Dec 3, 2025|03:04:59 PM

Newgen Software CORPORATE ACTIONS

18/12/2024calendar-icon
18/12/2025calendar-icon
PurposeAGM DateAnnouncement Date
AGM25 Jul 20252 May 2025
Board of Directors of the Company at its meeting held today i.e. Friday, 02nd May 2025 which commenced at 11:19 A.M. and concluded at 12:10 P.M. has inter-alia: Convening of 33rd AGM of the Company on Friday, 25 th July 2025, through Video Conferencing/ Other Audio-Visual Means (VC/ OAVM). Enclosed intimation of Record Date for the purpose of declaration of Dividend & Annual General Meeting (AGM) (As per BSE Announcement Dated on 27/05/2025) Proceedings of the 33rd Annual General Meeting of the Company held on 25th July 2025 Enclosed Voting Result alongwith Scrutinizers Report (As Per BSE Announcement Dated on :25.07.2025)

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