Newgen Software Board Approves Q1 FY27 Financial Results; Updates KMP Authorisations
Newgen Software Technologies Limited (NSE: NEWGEN, BSE: 540900) has announced the outcomes of its Board of Directors meeting held on July 16, 2026, where the Board approved the company’s unaudited standalone and consolidated financial results for the quarter ended June 30, 2026 (Q1 FY27).
In addition to approving the quarterly results, the Board also updated the list of Key Managerial Personnel (KMP) authorised to determine the materiality of events and make disclosures to the stock exchanges, strengthening the company’s corporate governance framework.
Board Approves Q1 FY27 Financial Results
The Board approved the unaudited standalone and consolidated financial statements for the first quarter of FY27.
The approval marks the completion of the company’s quarterly financial reporting process and paves the way for the public release of its detailed financial performance.
Investors will closely analyse the Q1 results for insights into Newgen’s business momentum, revenue growth, profitability, and demand for its digital transformation, enterprise content management, and business process automation solutions.
Governance Update Under SEBI Regulations
The Board also approved changes relating to the authorization of Key Managerial Personnel under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The revised authorisations will become effective on August 1, 2026, ensuring timely determination of material events and regulatory disclosures.
Authorised Key Managerial Personnel (Effective August 1, 2026)
- Tarun Nandwani – Chief Executive Officer
- Arun Kumar Gupta – Chief Financial Officer
- Aman Mourya – Company Secretary & Compliance Officer
These executives will be responsible for assessing the materiality of corporate events and ensuring compliance with stock exchange disclosure requirements.
Focus on Transparency and Compliance
The updated authorisation framework reflects Newgen Software’s continued emphasis on strong corporate governance, regulatory compliance, and transparent communication with investors.
By clearly identifying the officials responsible for material disclosures, the company aims to ensure timely dissemination of important information to the market.