Nucleus Software AGM: ₹12.50 dividend, Q1 FY27 July 30

Shareholders clear FY26 final dividend at 37th AGM

Nucleus Software Exports Limited held its 37th Annual General Meeting (AGM) on July 27, 2026. At the meeting, shareholders approved the company’s final dividend for the financial year ended March 31, 2026. The dividend approved was ₹12.50 per equity share. The resolution was classified as an ordinary resolution and was passed.

The AGM approval matters because it closes a key shareholder payout decision for FY26. It also comes just ahead of the company’s scheduled quarterly results announcement for Q1 FY27. For investors tracking near-term events, the dividend outcome and the results calendar together shape attention on disclosures over the next few days.

AGM resolution details

The key resolution highlighted from the meeting was the final dividend approval. While AGM agendas typically include multiple items, the available disclosure specifically confirms the dividend resolution and its status. The company stated that shareholders approved the final dividend of ₹12.50 per equity share for FY26.

AGM resolution summary

Q1 FY27 results date: July 30, 2026

Nucleus Software Exports Ltd said it will announce its Q1 FY27 financial results on July 30, 2026. The announcement follows a board meeting scheduled on the same date. The results relate to the quarter ended June 30, 2026.

The company also indicated that the financial results will be made available in the investor section of its website. This is a standard disclosure route used by listed companies, and it provides a central reference for investors looking for the official numbers and supporting statements.

Earnings conference call on July 31: time and purpose

Following the results, Nucleus Software has scheduled an earnings conference call on July 31, 2026 at 3:00 PM IST. The company said the management team, including the MD and CEO, will discuss the results and address investor queries. The call is positioned as a forum for investors and analysts to engage with management after the quarterly disclosure.

The company also published conference call details for domestic and international participants, including dial-in access numbers and a participant PIN for international callers.

Conference call access: dial-in numbers and PIN

The disclosure includes separate details for domestic access numbers and select international access numbers by region.

International access numbers mentioned include:

• USA: Toll Free 1877 387 0849, 1800 974 0768; Toll +1 212 994 0035, +1 347 899 4169
• UK: Toll Free 0800 016 3439, 00 800 0044 0033, 0808 101 7155; Toll +44 20 3478 5527
• Hongkong: Toll Free 001 800 0044 0033, 800 903 171
• Singapore: Toll Free 001 800 0044 0033, 800 101 1941; Toll +65 3158 1878

Promoter pledge disclosure for FY26

Separately, Nucleus Software Exports filed an annual disclosure with the NSE and BSE stating that its promoters and persons acting in concert did not encumber any shares during FY26. Such disclosures are closely watched because encumbrance can indicate borrowing against promoter holdings. In this case, the filing explicitly confirms there was no encumbrance during the year.

FY26 financial snapshot disclosed by the company

For the quarter and year ended March 31, 2026, the company disclosed consolidated figures. For Q4 FY26 (quarter ended March 31, 2026), it reported consolidated revenues of ₹224.77 crore, EBITDA of ₹34.62 crore, PAT of ₹34.55 crore, and EPS of ₹13.12. For FY26, it reported consolidated revenues of ₹876.03 crore, EBITDA of ₹124.15 crore, PAT of ₹116.74 crore, and EPS of ₹44.35.

The company also provided comparisons to Q4 FY25. It said Q4 FY26 consolidated revenues were ₹224.77 crore versus ₹228.96 crore in Q4 FY25. PAT in Q4 FY26 was ₹34.55 crore versus ₹64.77 crore in Q4 FY25, and EPS was ₹13.12 versus ₹24.60.

Earlier Q1 FY26 performance: revenue, profit and EPS

The company also disclosed numbers for the quarter ended June 30, 2025 (Q1 FY26). On a consolidated basis, revenues were reported at ₹217.72 crore for the quarter ended June 30, 2025, compared with ₹195.39 crore in Q1 FY25. Consolidated PAT was ₹35.20 crore compared with ₹30.20 crore in Q1 FY25, and consolidated EPS was ₹13.37 compared with ₹11.28.

In another financial statement summary for Q1 FY26, Nucleus Software reported total income of ₹235.68 crore, total expenses of ₹187.38 crore, profit before tax of ₹48.30 crore, tax of ₹13.10 crore, PAT of ₹35.20 crore, and EPS of ₹13.40. This summary also stated total income was up 5.0% quarter-on-quarter and 12.0% year-on-year, while PAT was down 32.5% quarter-on-quarter and up 16.6% year-on-year.

Dividend context: FY25 payout reference

The disclosures also referenced that a final dividend of ₹12.50 per share for FY25 was approved and paid on July 31, 2025. With FY26’s final dividend also approved at ₹12.50 per share, shareholders now have clarity on the year-end payout decision across two consecutive financial years, based on the information provided.

Market view points mentioned in the disclosure

The text also includes market-related data points: the stock price reference of ₹764, a P/E of 12.7, and a market cap of ₹2,055. These figures were presented as part of the broader market snapshot in the provided material. The company is listed as Nucleus Software Exports Ltd (BSE: 531209, NSE: NUCLEUS).

Why this set of disclosures matters for investors

The immediate takeaway is the sequencing of corporate events: the AGM dividend approval, the upcoming board meeting and results announcement for the quarter ended June 30, 2026, and the management call scheduled the next day. The promoter encumbrance filing adds another governance-related datapoint for FY26. Together, these updates set the near-term information flow for investors tracking Nucleus Software’s quarterly trajectory and shareholder payouts.

Conclusion

Nucleus Software’s shareholders have approved a ₹12.50 per share final dividend for FY26 at the July 27, 2026 AGM. The company is set to announce Q1 FY27 results on July 30, 2026, with an earnings call scheduled for July 31, 2026 at 3:00 PM IST, where management plans to discuss performance and take questions.