eClerx declares Re. 1 per share final dividend for FY26
eClerx Services declared a final dividend of Re. 1 per share for FY26 with a record date of August 21, 2026. The 26th AGM is scheduled for September 8, 2026, to approve the dividend and re-appoint director Anjan Malik. Remote e-voting runs from September 4 to September 7, 2026, with KYC updates mandatory for dividend credit.
*this image is generated using AI for illustrative purposes only.
eClerx Services Limited has declared a final dividend of Re. 1 per equity share for the financial year ended March 31, 2026 (FY26). The Board of Directors approved the payout in its meeting held on August 17, 2026, with a record date set for Friday, August 21, 2026. Shareholders holding shares on the record date will be eligible for the dividend, which is scheduled for payment on or after Tuesday, September 8, 2026.
The company’s 26th Annual General Meeting (AGM) is scheduled for Tuesday, September 8, 2026, at 12:00 noon (IST) through Video Conferencing. The AGM agenda includes the adoption of audited financial statements for FY26, declaration of the proposed final dividend, and the re-appointment of Mr. Anjan Malik as a Director retiring by rotation. The statutory auditor, M/s. Price Waterhouse Chartered Accountants LLP, issued an unqualified audit report for FY26 with no qualifications, reservations, or adverse remarks.
Dividend and AGM details
| Parameter: | Details |
|---|---|
| Final dividend rate: | Re. 1 per share |
| Record date: | August 21, 2026 |
| Payment date: | On or after September 8, 2026 |
| AGM date: | September 8, 2026 |
| AGM time: | 12:00 noon (IST) |
| Mode: | Video Conferencing |
Shareholders are required to update their KYC details with their Depository Participants (DPs) or the Registrar and Transfer Agent (KFin Technologies Ltd.) to ensure smooth credit of the dividend. This includes updating name, address, email, mobile number, PAN, bank details, and nominations. For shareholders seeking exemption from Tax Deducted at Source (TDS), duly filled and signed forms must be submitted by 5:00 p.m. on Thursday, August 20, 2026.
E-voting schedule
Remote e-voting for the AGM will commence on Friday, September 4, 2026, at 9:00 a.m. (IST) and conclude on Monday, September 7, 2026, at 5:00 p.m. (IST). The cut-off date to determine entitlement for e-voting is Tuesday, September 1, 2026. Members attending the AGM who have not cast their votes during the remote e-voting period may vote on the resolutions during the meeting itself.
The Annual Report for FY26, along with the AGM Notice, is available for download from the company's website. Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has sent letters containing web-links to the Annual Report to members who have not registered their email addresses with the company or depositories.
Historical Stock Returns for eClerx Services
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.89% | -3.41% | -1.58% | +17.31% | -14.90% | 0.0% |
How does the minimal Re. 1 dividend per share compare to eClerx's historical payout ratios, and what does this signal about management's capital allocation strategy for FY27?
What are the specific performance targets or strategic initiatives Mr. Anjan Malik is expected to lead during his re-appointment as a Director retiring by rotation?
Given the unqualified audit report, what key financial metrics from the FY26 annual results are likely to drive investor sentiment in the days following the AGM?
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