eClerx Services Announces 26th AGM on Sept 8, 2026, with ₹1 Dividend
eClerx Services Limited will hold its 26th AGM on September 8, 2026, via video conference. A final dividend of ₹1 per share for FY2026 is proposed, with a record date of August 21, 2026. E-voting will be open from September 4 to September 7, 2026.
The announcement includes a dividend payout and information about the AGM, which are important for shareholders. The availability of the annual report also provides key financial insights for investors.
The announcement is primarily informational regarding the AGM schedule, dividend payout, and annual report availability. It does not contain significant new financial performance data or strategic shifts that would strongly influence sentiment.
eClerx Services Limited has announced that its 26th Annual General Meeting (AGM) will be held on Tuesday, September 8, 2026, at 12:00 noon IST via Video Conferencing. The company has also released its Annual Report for FY2026, which is available on their website and via a provided weblink. The Board of Directors has recommended a final dividend of ₹1 per share for FY2026. The record date for this dividend is Friday, August 21, 2026, with the payment scheduled on or after Tuesday, September 8, 2026.
Members are requested to update their KYC details with their Depository Participants or the Company/Registrar and Transfer Agent. The e-voting period for the AGM will commence on Friday, September 4, 2026, at 9:00 a.m. IST and conclude on Monday, September 7, 2026, at 5:00 p.m. IST. The cut-off date to determine entitlement for e-voting is Tuesday, September 1, 2026. Members attending the AGM can also vote during the meeting if they have not participated in remote e-voting. Additionally, the company has provided a link and email for submitting forms for TDS exemption, with a deadline of Thursday, August 20, 2026, at 5:00 p.m.
What to do with a filing like this
eClerx Services Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by eClerx Services Limited. Read the original for the full detail.