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 (FY26). Shareholders holding equity shares on this date are eligible for the payout of Re. 1 per share, subject to approval at the upcoming Annual General Meeting (AGM). This determination clarifies entitlement timelines ahead of the corporate event scheduled for September, ensuring investors can plan their holdings accordingly.

The Board of Directors approved the convening of the 26th AGM and the record date during a meeting held on August 5, 2026. In compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company notified BSE Limited and the National Stock Exchange of India Limited. Newspaper advertisements regarding the AGM were published on August 7, 2026, in The Free Press Journal and Navshakti, adhering to Ministry of Corporate Affairs General Circular No. 03/2025.

Key Corporate Dates

The 26th AGM is scheduled for Tuesday, September 8, 2026, at 12:00 p.m. Indian Standard Time (IST). The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), allowing remote participation. Shareholders will have the opportunity to cast their votes electronically on the business set forth in the notice, including the dividend recommendation.

Dividend Payment and Tax Implications

Once approved by shareholders, the final dividend will be paid on or after September 8, 2026. Payments will be made electronically to shareholders with updated bank details. With effect from November 18, 2025, dividends are processed only in electronic mode; payment through warrants or cheques has been discontinued. Under the Income Tax Act, 2025, dividends are taxable in the hands of shareholders. The company will deduct tax at source (TDS) at prescribed rates, except for resident shareholders with PAN whose dividend income does not exceed ₹10,000.

Shareholders seeking tax exemptions must submit requisite documents by Thursday, August 20, 2026, latest by 5:00 p.m. IST. Documents can be uploaded via the Registrar and Share Transfer Agent, KFin Technologies Limited, or emailed to enward.ris@kfin.tech . Communications received after this deadline will not be considered for TDS determination.

Shareholder Action Required

Physical shareholders who have not registered or updated their KYC details must submit Form ISR-1 to KFin Technologies Limited. Demat shareholders should update their email addresses with their Depository Participants. The Notice of AGM and Annual Report for FY26 will be sent electronically to registered email IDs. Physical copies will be dispatched only upon specific request. For queries, shareholders may contact KFin Technologies Limited at 1800 309 4001 or via email at enward.ris@kfin.tech .

Pratik Bhanushali, VP – Legal & Company Secretary, signed the intimation filed with both exchanges. The filing serves as official notice regarding the timeline for dividend entitlement and logistical details for the forthcoming shareholder meeting.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE738I01010/3940f703-174f-47bf-aa35-c0631517a6c5.pdf

eClerx Services Limited ( company name ) reported a 16% year-on-year increase in consolidated net profit to ₹1,642.42 million for the quarter ended June 30, 2026, driven by a 23% surge in revenue to ₹1,642.42 million. The growth underscores the company’s ability to scale operations and maintain profitability in a competitive business process outsourcing landscape, offering positive signals to investors regarding its operational efficiency.

The results were filed with the stock exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The unaudited financial statements were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on August 5, 2026. The full format of the results is available on the company’s website and the respective exchange portals.

Consolidated Financial Performance

Consolidated total income from operations reached ₹11,523.58 million in Q1FY26, up from ₹9,345.56 million in the same period last year. This represents a significant expansion in top-line growth compared to the previous quarter’s ₹11,072.87 million. Net profit before tax stood at ₹2,186.10 million, an increase from ₹1,880.56 million in Q1FY25. After accounting for taxes, the net profit for the period was ₹1,642.42 million, compared to ₹1,415.50 million year-ago.

Total comprehensive income for the quarter was ₹2,219.43 million, up from ₹1,828.18 million in Q1FY25. Paid-up equity share capital decreased slightly to ₹919.49 million from ₹920.30 million in the previous quarter.

Standalone Results

On a standalone basis, eClerx reported total income from operations of ₹7,821.13 million, up from ₹6,650.84 million in Q1FY25. Profit before tax rose to ₹1,773.56 million from ₹1,248.85 million. Standalone profit after tax increased to ₹1,327.83 million, compared to ₹929.17 million in the corresponding period last year.

What the Numbers Show

The divergence between the sequential decline in net profit (from ₹1,896.51 million in Q4FY25 to ₹1,642.42 million in Q1FY26) and the year-on-year growth highlights the seasonal or cyclical nature of certain revenue streams. However, the consistent expansion in both standalone and consolidated revenues suggests underlying operational strength. The basic earnings per share of ₹17.86 reflects the improved profitability trajectory despite the slight dip from the peak levels seen in the fourth quarter of FY25.