ECLERX NSE filing

eClerx Services Sets Sept 8 for 26th AGM, Aug 21 as Record Date for Final Dividend

The RealCase readLow impact Neutral

eClerx Services will hold its 26th AGM on September 8, 2026, via Video Conference. The company has set August 21, 2026, as the record date for determining final dividend entitlement for FY26. The dividend will be paid after the AGM, subject to shareholder approval.

Why it matters

This is a standard corporate governance event and does not involve any new financial announcements or strategic changes that would significantly impact the company's stock.

The market read

The announcement is a routine procedural update regarding the AGM and dividend record date, with no new financial information or significant business developments.

eClerx Services Limited will convene its 26th Annual General Meeting (AGM) on Tuesday, September 8, 2026, at 12:00 p.m. Indian Standard Time (IST) via Video Conferencing (VC). The Board of Directors, in their meeting held on August 5, 2026, also fixed Friday, August 21, 2026, as the record date.

This record date is for determining the entitlement of members for the payment of the final dividend for the financial year ended March 31, 2026. The dividend, subject to shareholder approval at the AGM, will be paid on or after Tuesday, September 8, 2026, after the deduction of applicable taxes at source.

Filing to action

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.

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Primary source

A plain-language summary of a public exchange filing by eClerx Services Limited. Read the original for the full detail.

View original filing