NUCLEUS2022-04-102022-07-08Resolution1 NUCLEUS2022-07-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NUCLEUS2022-07-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NUCLEUS2022-07-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NUCLEUS2022-07-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NUCLEUS2022-07-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NUCLEUS2022-07-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NUCLEUS2022-07-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NUCLEUS2022-07-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NUCLEUS2022-07-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NUCLEUS2022-07-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NUCLEUS2022-07-08 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NUCLEUS2022-07-08 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NUCLEUS2022-07-08 Resolution1in-bse-voting:TotalShareholdingMember NUCLEUS2022-07-08 Resolution1 NUCLEUS2022-04-102022-07-08Resolution2 NUCLEUS2022-07-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NUCLEUS2022-07-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NUCLEUS2022-07-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NUCLEUS2022-07-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NUCLEUS2022-07-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NUCLEUS2022-07-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NUCLEUS2022-07-08 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NUCLEUS2022-07-08 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NUCLEUS2022-07-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NUCLEUS2022-07-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NUCLEUS2022-07-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NUCLEUS2022-07-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NUCLEUS2022-07-08 Resolution2in-bse-voting:TotalShareholdingMember NUCLEUS2022-07-08 Resolution2 NUCLEUS2022-04-102022-07-08Resolution3 NUCLEUS2022-07-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NUCLEUS2022-07-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NUCLEUS2022-07-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NUCLEUS2022-07-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NUCLEUS2022-07-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NUCLEUS2022-07-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NUCLEUS2022-07-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NUCLEUS2022-07-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NUCLEUS2022-07-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NUCLEUS2022-07-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NUCLEUS2022-07-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NUCLEUS2022-07-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NUCLEUS2022-07-08 Resolution3in-bse-voting:TotalShareholdingMember NUCLEUS2022-07-08 Resolution3 NUCLEUS2022-04-102022-07-08Resolution4 NUCLEUS2022-07-08 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NUCLEUS2022-07-08 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NUCLEUS2022-07-08Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NUCLEUS2022-07-08Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NUCLEUS2022-07-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NUCLEUS2022-07-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NUCLEUS2022-07-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NUCLEUS2022-07-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NUCLEUS2022-07-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NUCLEUS2022-07-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NUCLEUS2022-07-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NUCLEUS2022-07-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NUCLEUS2022-07-08 Resolution4in-bse-voting:TotalShareholdingMember NUCLEUS2022-07-08 Resolution4 NUCLEUS2022-04-102022-07-08Resolution5 NUCLEUS2022-07-08 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NUCLEUS2022-07-08 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NUCLEUS2022-07-08Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NUCLEUS2022-07-08Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NUCLEUS2022-07-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NUCLEUS2022-07-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NUCLEUS2022-07-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NUCLEUS2022-07-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NUCLEUS2022-07-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NUCLEUS2022-07-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NUCLEUS2022-07-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NUCLEUS2022-07-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NUCLEUS2022-07-08 Resolution5in-bse-voting:TotalShareholdingMember NUCLEUS2022-07-08 Resolution5 NUCLEUS2022-04-102022-07-08Resolution6 NUCLEUS2022-07-08 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NUCLEUS2022-07-08 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NUCLEUS2022-07-08Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NUCLEUS2022-07-08Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NUCLEUS2022-07-08 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NUCLEUS2022-07-08 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NUCLEUS2022-07-08 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NUCLEUS2022-07-08 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NUCLEUS2022-07-08 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NUCLEUS2022-07-08 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NUCLEUS2022-07-08 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NUCLEUS2022-07-08Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NUCLEUS2022-07-08 Resolution6in-bse-voting:TotalShareholdingMember NUCLEUS2022-07-08 Resolution6 NUCLEUS2022-04-102022-07-08Resolution7 NUCLEUS2022-07-08 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NUCLEUS2022-07-08 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NUCLEUS2022-07-08 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NUCLEUS2022-07-08 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NUCLEUS2022-07-08 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NUCLEUS2022-07-08 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NUCLEUS2022-07-08 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NUCLEUS2022-07-08Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NUCLEUS2022-07-08 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NUCLEUS2022-07-08 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NUCLEUS2022-07-08 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NUCLEUS2022-07-08 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NUCLEUS2022-07-08 Resolution7in-bse-voting:TotalShareholdingMember NUCLEUS2022-07-08 Resolution7 NUCLEUS2022-04-102022-07-08Resolution8 NUCLEUS2022-07-08 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NUCLEUS2022-07-08 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NUCLEUS2022-07-08 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NUCLEUS2022-07-08 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NUCLEUS2022-07-08 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NUCLEUS2022-07-08 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NUCLEUS2022-07-08 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NUCLEUS2022-07-08Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NUCLEUS2022-07-08 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NUCLEUS2022-07-08Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NUCLEUS2022-07-08Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NUCLEUS2022-07-08 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NUCLEUS2022-07-08Resolution8in-bse-voting:TotalShareholdingMember NUCLEUS2022-07-08 Resolution8 NUCLEUS2022-04-102022-07-08Resolution9 NUCLEUS2022-07-08Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NUCLEUS2022-07-08 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NUCLEUS2022-07-08 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NUCLEUS2022-07-08 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NUCLEUS2022-07-08 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NUCLEUS2022-07-08 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NUCLEUS2022-07-08Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NUCLEUS2022-07-08 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NUCLEUS2022-07-08 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NUCLEUS2022-07-08Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NUCLEUS2022-07-08 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NUCLEUS2022-07-08 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NUCLEUS2022-07-08Resolution9in-bse-voting:TotalShareholdingMember NUCLEUS2022-07-08 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NUCLEUS INE096B01018 Nucleus Software Exports Limited AGM 2022-07-08 39317 0 0 2 54 9 Ordinary false 1. To receive, considers and adopts:na) The audited financial statements of the Company for the year ended March 31 2022 including Audited Balance Sheet and Profit and Loss account as on March 31, 2022 along with Cash Flow Statement on that date together with the reports of the Board of Directors and Auditors thereon and nb) The audited consolidated financial statements of the Company for the financial year ended March 31, 2022. 19618176 11600000 59.13 11600000 0 100 0 19618176 3492 0.02 3492 0 100 0 19618176 0 0 0 0 0 0 19618176 11603492 59.15 11603492 0 100 0 812886 644923 79.34 644923 0 100 0 812886 0 0 0 0 0 0 812886 0 0 0 0 0 0 812886 644923 79.34 644923 0 100 0 6342262 41018 0.65 41016 2 100 0 6342262 4235 0.07 4235 0 100 0 6342262 0 0 0 0 0 0 6342262 45253 0.71 45251 2 100 0 26773324 12293668 45.92 12293666 2 100 0 Ordinary false To declare a final dividend of Rs.7/- per Equity Share for the financial year ended March 31, 2022. 19618176 11600000 59.13 11600000 0 100 0 19618176 3492 0.02 3492 0 100 0 19618176 0 0 0 0 0 0 19618176 11603492 59.15 11603492 0 100 0 812886 687105 84.53 687105 0 100 0 812886 0 0 0 0 0 0 812886 0 0 0 0 0 0 812886 687105 84.53 687105 0 100 0 6342262 41019 0.65 41017 2 100 0 6342262 4235 0.07 4235 0 100 0 6342262 0 0 0 0 0 0 6342262 45254 0.71 45252 2 100 0 26773324 12335851 46.08 12335849 2 100 0 Ordinary false (i) Mr. Anurag Mantri (DIN 09002894), as a Director of the Company who retires by rotation and being eligible offer himself for re-appointment.n(ii)Dr. Ritika Dusad (DIN 07022867), as a Director of the Company who retires by rotation and being eligible offer herself for re-appointment.n 19618176 11600000 59.13 11600000 0 100 0 19618176 3492 0.02 3492 0 100 0 19618176 0 0 0 0 0 0 19618176 11603492 59.15 11603492 0 100 0 812886 687105 84.53 687105 0 100 0 812886 0 0 0 0 0 0 812886 0 0 0 0 0 0 812886 687105 84.53 687105 0 100 0 6342262 41019 0.65 40219 800 98.05 1.95 6342262 4235 0.07 4235 0 100 0 6342262 0 0 0 0 0 0 6342262 45254 0.71 44454 800 98.23 1.77 26773324 12335851 46.08 12335051 800 99.99 0.01 Ordinary false To appoint M/s. ASA & Associates LLP, Chartered Accountants, (Firms Registration No. 009571N/ N500006) as Statutory Auditors of the Company. n 19618176 11600000 59.13 11600000 0 100 0 19618176 3492 0.02 3492 0 100 0 19618176 0 0 0 0 0 0 19618176 11603492 59.15 11603492 0 100 0 812886 687105 84.53 687105 0 100 0 812886 0 0 0 0 0 0 812886 0 0 0 0 0 0 812886 687105 84.53 687105 0 100 0 6342262 40997 0.65 40844 153 99.63 0.37 6342262 4235 0.07 4235 0 100 0 6342262 0 0 0 0 0 0 6342262 45232 0.71 45079 153 99.66 0.34 26773324 12335829 46.08 12335676 153 100 0 Special false To consider and approve the payment of remuneration to Mr. Parag Bhise, Whole Time Director and CEO of the Company, in the event of inadequacy or absence of profits in any financial year during his tenure. 19618176 11600000 59.13 11600000 0 100 0 19618176 3492 0.02 3492 0 100 0 19618176 0 0 0 0 0 0 19618176 11603492 59.15 11603492 0 100 0 812886 687105 84.53 0 687105 0 100 812886 0 0 0 0 0 0 812886 0 0 0 0 0 0 812886 687105 84.53 0 687105 0 100 6342262 41019 0.65 40183 836 97.96 2.04 6342262 4235 0.07 4235 0 100 0 6342262 0 0 0 0 0 0 6342262 45254 0.71 44418 836 98.15 1.85 26773324 12335851 46.08 11647910 687941 94.42 5.58 Special false To consider and approve the payment of remuneration to Mr. Anurag Mantri, Whole Time Director and CFO of the Company, in the event of inadequacy or absence of profits in any financial year during his tenure. 19618176 11600000 59.13 11600000 0 100 0 19618176 3492 0.02 3492 0 100 0 19618176 0 0 0 0 0 0 19618176 11603492 59.15 11603492 0 100 0 812886 687105 84.53 202728 484377 29.5 70.5 812886 0 0 0 0 0 0 812886 0 0 0 0 0 0 812886 687105 84.53 202728 484377 29.5 70.5 6342262 41019 0.65 40088 931 97.73 2.27 6342262 4235 0.07 4235 0 100 0 6342262 0 0 0 0 0 0 6342262 45254 0.71 44323 931 97.94 2.06 26773324 12335851 46.08 11850543 485308 96.07 3.93 Special false To consider and approve the payment of remuneration to Mr. Vishnu R Dusad, Managing Director of the Company, in the event of inadequacy or absence of profits in any financial year. 19618176 11600000 59.13 11600000 0 100 0 19618176 3492 0.02 3492 0 100 0 19618176 0 0 0 0 0 0 19618176 11603492 59.15 11603492 0 100 0 812886 687105 84.53 684564 2541 99.63 0.37 812886 0 0 0 0 0 0 812886 0 0 0 0 0 0 812886 687105 84.53 684564 2541 99.63 0.37 6342262 41019 0.65 40088 931 97.73 2.27 6342262 4235 0.07 4235 0 100 0 6342262 0 0 0 0 0 0 6342262 45254 0.71 44323 931 97.94 2.06 26773324 12335851 46.08 12332379 3472 99.97 0.03 Special false To consider and approve the payment of remuneration to Dr. Ritika Dusad, Whole Time Director of the Company, in the event of inadequacy or absence of profits in any financial year during her tenure. 19618176 11600000 59.13 11600000 0 100 0 19618176 3492 0.02 3492 0 100 0 19618176 0 0 0 0 0 0 19618176 11603492 59.15 11603492 0 100 0 812886 687105 84.53 4504 682601 0.66 99.34 812886 0 0 0 0 0 0 812886 0 0 0 0 0 0 812886 687105 84.53 4504 682601 0.66 99.34 6342262 41019 0.65 40088 931 97.73 2.27 6342262 4235 0.07 4235 0 100 0 6342262 0 0 0 0 0 0 6342262 45254 0.71 44323 931 97.94 2.06 26773324 12335851 46.08 11652319 683532 94.46 5.54 Special false To consider and approve the payment of remuneration to Mr. R. P. Singh, Whole Time Director of the Company, in the event of inadequacy or absence of profits in any financial year during his tenure. 19618176 11600000 59.13 11600000 0 100 0 19618176 3492 0.02 3492 0 100 0 19618176 0 0 0 0 0 0 19618176 11603492 59.15 11603492 0 100 0 812886 687105 84.53 481836 205269 70.13 29.87 812886 0 0 0 0 0 0 812886 0 0 0 0 0 0 812886 687105 84.53 481836 205269 70.13 29.87 6342262 41019 0.65 40088 931 97.73 2.27 6342262 4235 0.07 4235 0 100 0 6342262 0 0 0 0 0 0 6342262 45254 0.71 44323 931 97.94 2.06 26773324 12335851 46.08 12129651 206200 98.33 1.67