eClerx Services Announces 26th AGM on Sept 8, 2026, with E-Voting
eClerx Services Limited will hold its 26th AGM on September 8, 2026, via Video Conference. Remote e-voting is available from September 4 to September 7, 2026. The record date for dividend payment is August 21, 2026. The dividend, if approved, will be paid after September 8, 2026.
This is a standard corporate compliance announcement regarding the AGM and dividend, which is unlikely to have a significant immediate impact on the company's stock price or business operations.
The announcement is a routine disclosure regarding the Annual General Meeting and dividend record date, with no new financial information or significant business updates provided.
eClerx Services Limited has announced the notice of its 26th Annual General Meeting (AGM), scheduled to be held on Tuesday, September 8, 2026, at 12:00 p.m. The meeting will be conducted through Video Conferencing (VC) facility, with no physical presence required for members.
The company has published advertisements regarding the AGM notice and e-voting information in the Free Press Journal (English) and Navshakti (Marathi) on August 18, 2026. The AGM notice and the Annual Report for FY2026 were electronically sent to members on August 17, 2026, provided their email IDs are registered. For members whose email IDs are not registered, a letter with a web link to the Annual Report will be sent.
The remote e-voting period will commence on Friday, September 4, 2026, at 9:00 a.m. and conclude on Monday, September 7, 2026, at 5:00 p.m. E-voting will also be available during the AGM. The cut-off date for determining eligibility for voting is Tuesday, September 1, 2026.
Furthermore, the record date for the payment of dividend for the financial year ended March 31, 2026, has been set as Friday, August 21, 2026. The dividend, if approved, will be paid on or after Tuesday, September 8, 2026, within the statutory time limit.
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 low impact, the band that almost never moves a portfolio on its own.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by eClerx Services Limited. Read the original for the full detail.