AGM/EGM6 Aug 2026, 02:47 pm
eClerx Services to hold 26th AGM on Sep 8; sets Aug 21 record date for final dividend
AI Summary
eClerx Services Ltd has announced that its 26th Annual General Meeting (AGM) will be held on Tuesday, September 8, 2026, at 12:00 PM IST through Video Conferencing. The Board of Directors, in a meeting held on August 5, 2026, approved the convening of the AGM. Additionally, the company has fixed Friday, August 21, 2026, as the record date for determining shareholder entitlement for the final dividend for the financial year ended March 31, 2026. This dividend is subject to shareholder approval at the AGM and will be paid on or after September 8, 2026, after deduction of applicable taxes.
Key Highlights
- 26th Annual General Meeting scheduled for September 8, 2026.
- Record date for final dividend set as August 21, 2026.
- Final dividend payment subject to shareholder approval at AGM.
- AGM will be conducted via Video Conferencing.
- Final dividend to be paid on or after September 8, 2026.
Price Impact
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