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Nucleus Software Exports Ltd AGM Information 2026

Jun 30, 2026

59444_rns_2026-06-30_2dc282b6-f36a-4d9a-95c6-de43c19f4a8a.pdf

AGM Information

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NUCLEUS SOFTWARE

NUCLEUS SOFTWARE EXPORTS LTD.
CIN: L74899DL1989PLC034594
Corporate Office
A-39, Sector-62, Noida,
Uttar Pradesh, 201307. India.
T: +91.120.4031.400
F: +91.120.4031.672
E: [email protected]
W: www.nucleussoftware.com

June 30, 2026

The Listing Department The Listing Department
National Stock Exchange of India Limited BSE Limited
Exchange Plaza, Bandra-Kurla Phiroze Jeejeebhoy Towers,
Complex, Bandra (E) 25th Floor, Dalal Street
Mumbai-400051 Mumbai-400001
SYMBOL: NUCLEUS SCRIP CODE: 531209

Dear Sirs,

SUB: NEWSPAPER ADVERTISEMENT TITLED ‘NOTICE OF THE 37TH ANNUAL GENERAL MEETING AND INFORMATION ON REGISTRATION OF EMAIL ADDRESSES’

Please find enclosed copies of the Newspaper advertisement titled ‘Notice of the 37th Annual General Meeting and Information on Registration of Email Addresses. The advertisements appeared in today’s Financial Express (English) and Jansatta (Hindi).

This is for your information and records.

Thanking You.

Yours Sincerely
For Nucleus Software Exports Limited

POONAM
BHASIN
Digitally signed by POONAM BHASIN
Date: 2026.06.30 11:41:46 +02'00'

(Poonam Bhasin)
Company Secretary

Encl: As above

Registered Office
33-35 Thyagraj Nagar Mkt, New Delhi - 110003
Tel.: +91.11.2462.7552 F.: +91.11.2462.0872


WWW.FINANCIALEXPRESS.COM

TUESDAY, JUNE 30, 2024

FINANCIAL EXPRESS

13

FINANCIAL EXPRESS

GREENWAY

SAN EVERY'S & GOODMANICE NOW MOUL LIMITED

Regd. No. 17 Four Jollens' Clements, Clear County, California

Date: June 28, 2024

Order No. 100000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000

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चतुर्वेदवादी
30 जून, 2024
11

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