General Information |
|
| NSE Symbol* | NUCLEUS |
| Name of the Company* | NUCLEUS SOFTWARE EXPORTS LIMITED |
| ISIN* | INE096B01018 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2026-02-10 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2026-01-01 |
| Details of Trading Window Closure End date | 2026-02-14 |
| Short Notice | |
| Date of Report* | 2026-01-21 |
Agenda Details |
|
| Agenda* |
1) Financial results 2) Other business |
| Whether results are audited or unaudited | Unaudited |
| Nature of report standalone or consolidated | Standalone And Consolidated |
| Period end Type | Quarterly |
| Period up to (Month) | December |
| Period up to (Year) | 2025 |
| Mode of raising Funds | |
| Type of Dividend | |
| Remarks (website dissemination) | This is to inform you that a Meeting of the Board of Directors of the Company would be held on Tuesday, February 10, 2026 for the following purpose: a) For Approval and Adoption of the Audited Standalone Financial results of the Company for the Quarter and Nine months ending December 31, 2025; b) For Approval and Adoption of the Unaudited Consolidated Financial results of the Company for the Quarter and Nine months ending December 31, 2025; The financial results duly approved by the Board of Directors shall be declared at the conclusion of the Board Meeting on February 10, 2026. |