eClerx Services will host its Investor Day 2026 on Wednesday, September 2, 2026. The event is scheduled to take place in Mumbai and will involve group interactions with analysts, investors, and funds.

The company confirmed the schedule pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. The discussion will focus on company-specific topics and will not involve any unpublished price-sensitive information.

Event Details

Presentations made during the event will be filed with the stock exchanges and uploaded on the company's website prior to the event. Pratik Bhanushali, VP-Legal & Company Secretary, signed the intimation dated August 28, 2026.

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

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.