Nucleus Software Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve a) For Approval and Adoption of the Audited Standalone Financial results of the Company for the Quarter and Financial year ending March 31, 2025; b) For Approval and Adoption of the Audited Consolidated Financial results of the Company for the Financial year ending March 31, 2025; The Board would also consider recommendation of Final Dividend for the Financial Year ended 31st March 2025, if any in the above stated Board Meeting.