Further to our Postal Ballot Notice dated 23rd November 2020 please find enclosed the voting result and Scrutinizers Report for the following special resolutions:-
1. Approval of Newgen Software Technologies Restricted Stock Units Scheme - 2021.
2. To approve extending the benefits to the Employees of Subsidiary Company(ies) under Newgen Software Technologies Restricted Stock Units Scheme - 2021.
3. To approve acquisition of Equity shares by way of secondary acquisition under Newgen Software Technologies Restricted Stock Units Scheme - 2021.
4. Provision of money by the Company for purchase of its own shares by the Trust / Trustees for the benefit of Employees under Newgen Software Technologies Restricted Stock Units Scheme -2021.