eClerx Services Limited has announced a scheduled investor meeting with HDFC Asset Management Company Ltd., demonstrating the company's commitment to maintaining transparent investor relations and regulatory compliance.

Meeting Details

The investor interaction has been scheduled as per the company's regulatory filing under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The meeting details are structured as follows:

Regulatory Compliance

The company has proactively informed both major stock exchanges about this scheduled interaction. The intimation was filed with BSE Limited and the National Stock Exchange of India Limited, maintaining full transparency as required under the listing regulations.

The company has noted that the schedule may undergo changes due to exigencies on the part of either the investors or the company, providing flexibility while maintaining regulatory compliance.

Corporate Communication

The formal intimation was signed by Pratik Bhanushali, VP-Legal & Company Secretary, demonstrating proper corporate governance protocols. The digital signature authentication confirms the authenticity of the regulatory filing dated March 19, 2026.

This investor meeting represents eClerx Services' ongoing efforts to engage with institutional investors and maintain open communication channels regarding publicly available information about industry trends and company developments.

eClerx Services Limited has completed the allotment of bonus equity shares in a 1:1 ratio, significantly expanding its equity base. The Stakeholders' Relationship Committee approved this corporate action through a circular resolution passed on March 16, 2026, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Bonus Share Allotment Details

The company has allotted 4,70,25,359 fully paid-up bonus equity shares of Rs. 10 face value each to eligible shareholders. The allotment follows a 1:1 proportion, meaning shareholders received one new fully paid-up equity share for every existing share held. The record date for determining eligible shareholders was set as March 13, 2026.

Impact on Share Capital Structure

The bonus issue has resulted in a substantial increase in the company's paid-up equity share capital. The total number of outstanding shares has doubled following the allotment, reflecting the 1:1 bonus ratio implemented by the company.

Shareholder Benefits and Timeline

The newly issued bonus equity shares will rank pari-passu in all respects with the existing fully paid-up equity shares of the company. This means the new shares will carry identical rights and privileges as the original shares, including voting rights and dividend entitlements.

Shareholders whose names appeared in the Register of Members or Register of Beneficial Owners as on the record date of March 13, 2026, are eligible to receive the bonus shares. The company has committed to crediting these bonus shares to eligible shareholders within the statutory time limits as prescribed by regulatory authorities.

Regulatory Compliance and Documentation

The bonus share allotment has been executed in compliance with SEBI regulations, specifically under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has informed both BSE Limited and National Stock Exchange of India Limited about this corporate action through official communication dated March 16, 2026.

Complete details of the bonus issue are available on the company's official website at www.eclerx.com for shareholders and investors seeking additional information about this corporate action.