eClerx Services Limited Holds 26th AGM, Approves FY26 Financials and Dividend
eClerx Services Limited's 26th AGM on September 8, 2026, approved FY26 audited financial statements and a Re. 1 per share dividend. Mr. Anjan Malik was re-appointed as a Director.
The approval of financial statements and dividend declaration are routine corporate actions that confirm company performance and shareholder returns, having a moderate impact on investor sentiment.
The AGM successfully passed all proposed resolutions, including the approval of financial statements and the declaration of a dividend, indicating positive shareholder engagement and company performance.
eClerx Services Limited held its 26th Annual General Meeting (AGM) on Tuesday, September 8, 2026, commencing at 12:00 PM IST via Video Conferencing and Other Audio Visual Means. The meeting concluded at 12:41 PM IST.
During the AGM, shareholders approved the Audited Financial Statements (both standalone and consolidated) for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and the Auditors. Additionally, a dividend of Re. 1/- per share for the financial year ended March 31, 2026, was declared and approved by the shareholders with the requisite majority. The shareholders also approved the re-appointment of Mr. Anjan Malik, who retires by rotation, as a Director.
Ms. Alifya Sapatwala of Mehta & Mehta, Company Secretaries, served as the Scrutinizer for the remote e-voting and the Instapoll process conducted during the AGM. The company provided remote e-voting facilities prior to and during the AGM, in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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