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The Annexure

Desk› Information Technology› Newgen Software Technologies Ltd

Newgen Software Technologies Ltd

BSE 540900 NEWGEN INE619B01017
Information Technology Information Technology IT - Software Computers - Software & Consulting NIFTY 500

Filing rhythm · 60 trading days

29 filings · 10 material · busiest 2026-07-16

What it files

Analyst / Investor Meet5 Newspaper Publication3 General3 Order / Contract3 AGM / EGM2 Concall Transcript1 Board Outcome1 Results1

Filings

29 in the window

  1. 24 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the official(s) of the Company will participate and ....

    Company Update / Analyst / Investor Meet View filing →

  2. 4 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the official(s) of the Company will participate and ....

    Company Update / Analyst / Investor Meet View filing →

  3. 24 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 34th Annual General Meeting (AGM) of the Company held on 24th July 2026

    AGM/EGM / AGM View filing →

  4. 21 July 2026

    Concall Transcript

    Earnings Call Transcript

    Enclosed transcript of Conference Call Q1'27

    Company Update / Earnings Call Transcript View filing →

  5. 17 July 2026

    Newspaper Publication

    Newspaper Publication

    Enlosed Newspaper Advertisement dated 17th July 2026 in relation to Unaudited standalone and Consolidated Financial Results for the quarter ended June 30, 2026

    Company Update / Newspaper Publication View filing →

  6. 16 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 16Th July 2026

    Enclosed Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  7. 16 July 2026

    Results

    Results-Financial Results For The Quarter Ended 30Th June 2026

    Enclosed Financial Results

    Result / Financial Results View filing →

  8. 16 July 2026

    General

    Authorization Of Key Managerial Personnel To Determine Materiality Of Events Or Information

    Enclosed Disclosure on Authorization of KMP to determine materilaity of event.

    Company Update / General View filing →

  9. 16 July 2026

    Press Release

    Press Release / Media Release

    Enclosed press release on the Financial Result for quarter ended June 30, 2026

    Company Update / Press Release / Media Release View filing →

  10. 16 July 2026

    Investor Presentation

    Investor Presentation

    Enclosed investor presentation on the Financial Result for the quarter ended June 30, 2026

    Company Update / Investor Presentation View filing →

  11. 16 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Enclosed audio recording of conference call held on 16th July 2026.

    Company Update / Analyst / Investor Meet View filing →

  12. 13 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Enclosed Conference Call Intimation for Q1 FY 26-27.

    Company Update / Analyst / Investor Meet View filing →

  13. 9 July 2026

    Board Meeting

    Board Meeting Intimation for Consider And Approve The Unaudited Standalone And Consolidated Financial Results Of The Company For The 1St Quarter Ended 30Th June 2026

    Newgen Software Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 ,inter alia, to consider and approve the Unaudited ....

    Board Meeting / Board Meeting View filing →

  14. 9 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Enclosed Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  15. 2 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 02Nd July 2026

    Enclosed Outcome of Board Meeting

    Others / Outcome without intimation View filing →

  16. 2 July 2026

    Change in Management

    Change in Management

    Enclosed Disclosure for the Appointment of Mr. Tarun Nandwani as Chief Executive Officer (CEO) and Key Managerial Personnal (KMP)

    Company Update / Change in Management View filing →

  17. 30 June 2026

    General

    540900 - Intimation Pursuant To Regulation 30 Read With Part A Of Schedule III Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Indisposition And Unavailability Of The Chairman & Managing Director

    Enclosed Disclosure with respect to indisposition and unavailability of the Chairman & Managing Director.

    Company Update / General View filing →

  18. 30 June 2026

    Newspaper Publication

    Newspaper Publication

    Enclosed Notice Published by way of an Advertisement in Newspaper in respect of 34th Annual General Meeting to be held on Friday, 24th July 2026.

    Company Update / Newspaper Publication View filing →

  19. 30 June 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    Enclosed Disclosure of Material Order of Rs. 16.18 Cr(approx).

    Company Update / Award of Order / Receipt of Order View filing →

  20. 30 June 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    Enclosed Disclosure of Material order of Rs. 26.70 Cr(approx).

    Company Update / Award of Order / Receipt of Order View filing →

  21. 29 June 2026

    AGM / EGM

    Notice Of The 34Th Annual General Meeting ('AGM') Of The Company For Financial Year 2025-26

    Enclosed Notice of 34th AGM of the Company

    AGM/EGM / AGM View filing →

  22. 29 June 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Enclosed Annual Report for the Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  23. 29 June 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Enclosed Business Responsiblity and Sustainablity Report (BRSR) for the Financial Year 2025-26

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  24. 29 June 2026

    General

    Letter Sent To Members Providing Web Link Of Annual Report For The Financial Year 2025-26

    Enclosed Letter sent to Members providing web link of Annual Report

    Company Update / General View filing →

  25. 29 June 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    Enclosed Disclosure of Material Order of Rs. 15.59 Cr.

    Company Update / Award of Order / Receipt of Order View filing →

  26. 25 June 2026

    Trading Window

    Closure of Trading Window

    Enclosed Trading Window Disclosure

    Insider Trading / SAST / Closure of Trading Window View filing →

  27. 18 June 2026

    Newspaper Publication

    Newspaper Publication

    Enclosed Newspaper Advertisement.

    Company Update / Newspaper Publication View filing →

  28. 9 June 2026

    KMP

    Resignation of Chief Executive Officer (CEO)

    Enclosed disclosure for resignation of Chief Executive Officer (CEO).

    Company Update / Resignation of Chief Executive Officer (CEO) View filing →

  29. 3 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Enclosed Investor/Analyst meet intimation

    Company Update / Analyst / Investor Meet View filing →