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Newgen Software Technologies Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On 27Th November 2023.

11:19 AM, 27th Nov 2023

We hereby informed that Board of Directors of the Company at its meeting held today i.e. Monday 27th November 2023 which commenced at 11:00 A.M. and concluded at 11:12 A.M. Considered and approved the increase in Authorized Share Capital of the Company Recommended the issue of Bonus Shares in the proportion of 1:1Approved postal ballot notice.

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