Board Meeting Announcement for Nucleus Software Exports Ltd - May 16, 2025

Nucleus Software Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve a) For Approval and Adoption of the Audited Standalone Financial results of the Company for the Quarter and Financial year ending March 31 2025; b) For Approval and Adoption of the Audited Consolidated Financial results of the Company for the Financial year ending March 31 2025; The Board would also consider recommendation of Final Dividend for the Financial Year ended 31st March 2025 if any in the above stated Board Meeting.