Nucleus Software Exports Ltd

📋 Nucleus Software: Key Leadership & Employee Incentive Updates

- Re-appointment of Mr. Parag Bhise as Whole Time Director & CEO for two years from April 1, 2026, to March 31, 2028

- Appointment of Dr. Nitin Ramesh Gokarn as Independent Director for five years from February 10, 2026, to February 9, 2031

- Introduction of Nucleus Software RSU Scheme-2026, authorizing up to 10,00,000 Restricted Stock Units for eligible employees and directors

- Secondary acquisition of up to 10,00,000 equity shares by Nucleus Software Equity Incentive Trust for the RSU scheme

- Interest-free loan to the Trust for share purchases, capped at 5% of the company's aggregate paid-up capital and free reserves

- Remote e-voting period from April 8, 2026, at 10:00 AM IST to May 7, 2026, at 5:00 PM IST