eClerx Services approves FY26 results, Re. 1 dividend at AGM
- Shareholders approved FY26 audited financial statements with 99.99% support
- Final dividend of Re. 1 per share declared for the year ended March 31, 2026
- Anjan Malik re-appointed as director; resolution passed with 99.83% approval
- Total voting participation reached 86.09% of outstanding shares
*this image is generated using AI for illustrative purposes only.
eClerx Services shareholders approved the company’s audited financial statements for FY26 and declared a final dividend of Re. 1 per share during its 26th Annual General Meeting. The meeting, held on September 8, 2026, also saw the re-appointment of Mr. Anjan Malik as a director.
The AGM was conducted via Video Conferencing/Other Audio Visual Means in compliance with Ministry of Corporate Affairs and SEBI circulars. Ms. Alifya Sapatwala of Mehta & Mehta served as the scrutinizer for the remote e-voting and Instapoll process.
Voting Participation
As of the cut-off date of September 1, 2026, the company had 73,098 shareholders. A total of 44 shareholders attended the meeting through Video Conferencing (2 from the promoter group and 42 from the public). Remote e-voting accounted for the vast majority of votes cast, with only a small fraction participating via Instapoll during the meeting.
| Category | Shares Held | Votes Polled | % Participation |
|---|---|---|---|
| Promoter and Promoter Group | 51,280,700 | 51,168,822 | 99.78% |
| Public – Institutions | 32,261,076 | 29,717,695 | 92.12% |
| Public - Non Institutions | 10,508,942 | 82,240 | 0.78% |
| Total | 94,050,718 | 80,968,757 | 86.09% |
Key Resolutions Approved
Shareholders passed all ordinary resolutions with the requisite majority. The key outcomes included:
| Agenda Item | Resolution Type | Result |
|---|---|---|
| Approval of Audited Financial Statements (FY26) | Ordinary | Passed |
| Declaration of Dividend (Re. 1 per share) | Ordinary | Passed |
| Re-appointment of Director Mr. Anjan Malik | Ordinary | Passed |
Resolution Details
Resolution 1: Approval of Financial Statements The resolution to approve the audited standalone and consolidated financial statements for the year ended March 31, 2026, received overwhelming support. Out of 80,962,447 votes polled, 80,962,283 (99.9998%) were in favour, with only 164 votes against.
Resolution 2: Dividend Declaration The declaration of a final dividend of Re. 1 per share for FY26 was also passed with near-unanimous support. Of the 80,968,757 votes polled, 80,968,593 (99.9998%) voted in favour, while 164 votes were cast against.
Resolution 3: Re-appointment of Director The re-appointment of Mr. Anjan Malik, who retires by rotation, was approved by 99.83% of votes polled. The promoter group voted unanimously in favour. Among public institutional investors, 140,720 votes were cast against the resolution, representing 0.47% of their polled votes. Non-institutional public shareholders also showed minor dissent, with 181 votes against.
The meeting commenced at 12:00 pm and concluded at 12:41 pm. The disclosures were made under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Historical Stock Returns for eClerx Services
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +2.98% | -1.61% | +9.95% | +28.74% | -9.33% | +167.51% |
How does the Re. 1 dividend payout align with eClerx's projected cash flow and capital allocation strategy for FY27?
What strategic initiatives is Mr. Anjan Malik expected to lead during his re-appointed tenure to drive growth?
Will the significant disparity in voting participation between institutional and non-institutional public shareholders impact future corporate governance dynamics?
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