eClerx Services Ltd. Announces 26th AGM on Sep 8, 2026, and Final Dividend
eClerx Services Limited will hold its 26th AGM on September 8, 2026, via VC. The company recommended a final dividend of ₹11 per equity share for FY2026, payable after AGM approval. The record date for the dividend is August 21, 2026. KYC and bank details updates are crucial for electronic dividend payment.
The announcement concerns the AGM and dividend payment, which are important for shareholders, but it does not involve major corporate actions or financial performance updates that would significantly impact the company's stock price.
The announcement is a routine procedural update regarding the AGM and dividend payment, with no significant new financial information or strategic shifts.
eClerx Services Limited has announced that its 26th Annual General Meeting (AGM) will be held on Tuesday, September 8, 2026, through Video Conferencing (VC) or Other Audio Visual Means (OAVM). This is in compliance with applicable provisions of the Companies Act, 2013, and SEBI regulations.
The company will circulate the Notice of AGM and the Annual Report for FY2026 electronically via email to shareholders. Those who have not registered their email addresses will receive a letter with a web link to access the full report. The Notice and Annual Report will also be available on the company's website (www.eclerx.com) and the websites of the BSE and NSE. Physical copies of the Annual Report 2026 will be sent to shareholders who specifically request them.
Shareholders are requested to update their KYC details, including email and bank account information, with the company's Registrar and Share Transfer Agent (RTA), KFin Tech Limited, or their respective Depository Participants. Shareholders will have the opportunity to vote remotely or during the AGM on the business items detailed in the Notice of AGM via an electronic voting system. Login credentials for e-voting will be provided via email after registering email addresses.
The Board of Directors has recommended a final dividend of ₹11 per equity share for the financial year ended March 31, 2026. This dividend is subject to the approval of shareholders at the AGM. If approved, the final dividend will be paid on or after Tuesday, September 8, 2026, to shareholders whose names appear on the Register of Members/List of Beneficial Owners as of Friday, August 21, 2026 (Record date). The company has emphasized that dividends will be processed electronically, and payment via dividend warrants or cheques has been discontinued since November 18, 2025. Shareholders are urged to update their bank account details to avoid any issues. Tax Deducted at Source (TDS) will be applicable on dividends as per tax regulations, with specific provisions for resident shareholders whose net income does not exceed ₹10,000.
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.
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.