Newgen Software Tech Share Price 

25-JUL-2025-Inter alia, approved:- 1. Recommended a final dividend of Rs. 5/- (five) per equity share (on face value of Rs. 10/- each) i.e. 50% on a face value of Rs. 10/- per share, for the year ended 31st March 2025 subject to the approval of the Shareholders at the forthcoming Annual General Meeting Re-appointment of Internal Auditor 2. On the recommendation of Audit Committee, the Board of Directors of the Company has approved Reappointment of PricewaterhouseCoopers Services LLP (LLPIN (Registration Number): AAI-8885) as Internal Auditor of the Company for the Financial year 2025-2026. Appointment Of Secretarial Auditor 3. On the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting has inter-alia approved Appointment of M/s Kundan Agrawal & Associates Practicing Company Secretaries (Firm Registration Number: S2009DE113700) as Secretarial Auditor of the Company for a period of five consecutive years commencing from financial year 2025-26 till financial year 2029-30, subject to approval of members at the ensuing 33rd AGM. The required details in this regard as per SEBI Listing Regulations are enclosed herewith as ?Annexure-II?. Annual General Meeting (?AGM?) 4. Convening of 33rd AGM of the Company on Friday, 25th July 2025, through Video Conferencing/ Other Audio-Visual Means (VC/ OAVM).