ECLERX SERVICES LTD.

eClerx Services Ltd has provided a web-link and QR code for its Annual Report for FY2026. This report is being sent to members who have not registered their email addresses. The company also announced its 26th Annual General Meeting (AGM) scheduled for September 8, 2026, via Video Conferencing. A final dividend of Re. 1/- per share for FY2026 has been declared, with a record date of August 21, 2026, and payment on or after September 8, 2026. Details for e-voting and TDS exemption are also provided.

eClerx Services Ltd has filed its Business Responsibility and Sustainability Reporting (BRSR) for the Financial Year ended March 31, 2026. The report, which is part of the Annual Report, details the company's operations, employee data, and market reach. Key disclosures include the company's CIN, registered and corporate addresses, email, and contact details for queries. The reporting boundary covers eClerx Services Limited and its entities in India. The company obtained Limited Assurance from TÜV SÜD South Asia Private Limited. Business activities primarily consist of Information Technology Enabled Services, accounting for 100% of turnover, with specific services like computing infrastructure and IT consultancy contributing 96.12% and 3.88% respectively. The company operates across 4 Indian states and 15 countries, with exports forming 92% of total turnover. As of March 31, 2026, eClerx had 18,166 employees, with 8 differently-abled employees.

eClerx Services Ltd has released its Annual Report for FY2026 and the Notice for its 26th Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 8, 2026, at 12:00 noon IST, to be conducted via Video Conferencing. The report and notice are being disseminated electronically to shareholders. The Annual Report details the company's operations, including AI-powered analytics, digital operations, automation, and business process management, serving Fortune 500 clients across various sectors. It also includes financial highlights, management discussion, corporate governance, and ESG initiatives.

eClerx Services Ltd has announced its 26th Annual General Meeting (AGM) will be held on Tuesday, September 8, 2026, at 12:00 noon IST via Video Conferencing. The company has also enclosed its Annual Report for FY2026 along with the AGM notice. This report, detailing the company's performance and outlook, is being sent electronically to shareholders. For those without registered email addresses, a letter with a weblink and QR code will be provided. The Annual Report and AGM notice are also available on the company's website, www.eclerx.com. The report covers various aspects including company overview, financial highlights, ESG initiatives, directors' report, and financial statements.

eClerx Services Ltd announced that it will deduct tax at source (TDS) on the final dividend of Re. 1 per equity share, as recommended by the Board of Directors. This dividend is subject to approval at the 26th Annual General Meeting. The dividend will be paid on or after April 1, 2020, and is taxable in the hands of shareholders as per the Income-tax Act, 1961. Shareholders are urged to ensure their PAN, residential status, and bank details are updated to facilitate correct TDS deduction, which may vary based on residential status and submitted documentation. For resident individuals, TDS is 10% unless the aggregate dividend does not exceed Rs. 10,000. Specific documentation is required for non-individual resident shareholders to avail nil or lower tax deduction.

eClerx Services Ltd announced the outcome of its Board meeting held on August 5, 2026. The Board unanimously approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The financial statements, along with the Limited Review Report from Statutory Auditor Price Waterhouse Chartered Accountants LLP, have been submitted. The review confirmed that the statements were prepared in accordance with Indian Accounting Standard 34 and disclosed information as per SEBI Listing Regulations without material misstatement.

eClerx Services Ltd announced that its Board of Directors, in a meeting held on August 5, 2026, unanimously approved the un-audited financial results (standalone and consolidated) for the quarter ended June 30, 2026. The financials were prepared in accordance with Indian Accounting Standard 34 and other generally accepted accounting principles in India. The company also attached the Limited Review Report issued by its statutory auditor, Price Waterhouse Chartered Accountants LLP. The review confirmed that the financial statements were prepared in all material respects in accordance with the applicable accounting standards and regulations, and did not contain any material misstatements.

eClerx Services Ltd has announced its un-audited financial results for the quarter ended June 30, 2026. Total revenue for Q1 FY27 stood at INR 11,702 million, marking a significant year-on-year growth of 23.8%. Profit After Tax (PAT) also saw a healthy increase of 16.0% to INR 1,643 million. The company reported OPG revenue growth of 15.2% YoY in USD terms and 23.3% YoY in INR terms. EBITDA grew by 20.6% YoY to INR 2,831 million. The company also proposed a dividend of INR 1 for FY27. Key financial indicators show a 4-year Revenue CAGR of 17.5% from FY22 to FY26 and a Return on Equity of 29.70% for FY26.

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.

eClerx Services Ltd has announced the record date for its final dividend payment for the financial year ended March 31, 2026. The Board of Directors, in a meeting held on August 5, 2026, approved convening the 26th Annual General Meeting (AGM) on September 8, 2026. The record date for determining shareholder entitlement to the final dividend has been fixed as Friday, August 21, 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.