eClerx Services Limited has fixed August 21, 2026, as the record date for the payment of its final dividend for the financial year ended March 31, 2026. This determination allows shareholders holding equity shares on that specific date to be eligible for the dividend payout, which remains subject to approval by shareholders at the upcoming Annual General Meeting (AGM). The move ensures clarity on entitlement timelines ahead of the corporate event scheduled for September.

The Board of Directors approved the convening of the 26th AGM and the record date during a meeting held on August 5, 2026. The meeting commenced at 2:15 p.m. and concluded at 5:15 p.m. In compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company notified the exchanges of these decisions to ensure timely dissemination to investors.

Key Corporate Dates

The 26th AGM is scheduled to be held on Tuesday, September 8, 2026, at 12:00 p.m. Indian Standard Time (IST). The meeting will be conducted through Video Conferencing (VC), allowing shareholders to participate remotely. This format aligns with regulatory provisions permitting virtual general meetings.

Once the final dividend recommended by the Board is formally approved by shareholders at the AGM, the company will proceed with payments. The payout will be made on or after Tuesday, September 8, 2026, subject to the deduction of tax at source as applicable under prevailing laws. Shareholders are advised to ensure their holdings are registered in their names before the record date to secure entitlement.

Pratik Bhanushali, VP – Legal & Company Secretary, signed the intimation filed with both BSE Limited and the National Stock Exchange of India Limited. The filing serves as official notice to the market regarding the timeline for dividend entitlement and the logistical details of the forthcoming shareholder meeting.

eClerx Services Ltd has appointed Hoshi Mistry as Principal – Customer Experience, effective July 10, 2026, strengthening its senior management team. Mistry returns to the firm after previously spending over two decades with the company, where he played a pivotal role in scaling its businesses and shaping its operational culture. The appointment was communicated to the stock exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mistry brings extensive experience in operations and technology-enabled transformation. Since leaving eClerx in February 2023, he served as Chief Operating Officer at GeBBS Healthcare Solutions. In that capacity, he led Revenue Cycle Management operations for healthcare providers and insurance payers across the United States, focusing on streamlining processes and optimizing financial performance.

Executive Profile

The company provided a detailed background of the new appointee in its regulatory filing. Mistry holds a Bachelor of Engineering (B.E.) in Computer Science from the University of Mumbai and a Master of Technology (M.Tech.) in Computer Science from the Indian Institute of Technology, Bombay. His career history highlights a focus on driving operational excellence and championing digitalization initiatives.

The filing noted that the intimation regarding the appointment was delayed due to an inadvertent administrative oversight. The disclosure was made in compliance with SEBI Master Circular No. SEBI/HO/CFD/PoD-2/CIR/P/0155 dated November 11, 2024.