eClerx Services Limited has scheduled an investor interaction for August 12, 2026, as part of its ongoing engagement with market participants. The company will participate in a group meet hosted by Emkay Global Confluence Conference in Mumbai. This event provides investors with an opportunity to discuss industry trends and company-specific developments that are already part of the public domain.

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Pratik Bhanushali, Vice President-Legal & Company Secretary at eClerx Services Limited, issued the intimation on August 7, 2026. The notice was submitted to both the Bombay Stock Exchange (BSE) and the National Stock Exchange of India Limited (NSE) for dissemination.

Meeting Details

The investor meet is structured as a group interaction rather than a one-on-one session. This format allows multiple stakeholders to engage with management simultaneously. The discussion agenda is limited to topics that have already been disclosed to the broader market, ensuring compliance with insider trading regulations.

Regulatory Compliance

eClerx Services Limited adheres to strict disclosure norms under the Listing Regulations. By notifying the exchanges prior to the meeting, the company ensures transparency and equal access to information for all shareholders. The schedule is subject to change due to exigencies on the part of either the investors or the company, as noted in the filing.

What This Means for Investors

While no new financial data or strategic announcements are expected during this session, the meeting serves as a platform for reinforcing existing narratives around the company’s performance and sector outlook. Investors should monitor official communications for any material updates following the interaction.

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