Hexaware technologies Limited has announced a scheduled board meeting to review its fourth-quarter financial performance for fiscal year 2026. The IT services company filed a regulatory notice on April 15, 2026, informing stock exchanges about the upcoming board deliberations.

Board Meeting Details

The company's Board of Directors will convene on Wednesday, May 6, 2026, with a comprehensive agenda focused on financial results approval. The meeting will address both standalone and consolidated financial statements for the quarter ended March 31, 2026.

Regulatory Compliance

The announcement was made in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Gunjan Methi signed the regulatory filing, ensuring proper disclosure to both major stock exchanges.

The notification was simultaneously sent to:

• National Stock Exchange of India Limited (Symbol: HEXT)
• BSE Limited (Scrip Code: 544362)

Information Accessibility

Hexaware Technologies has committed to transparency by ensuring stakeholder access to meeting information. The company confirmed that all relevant details will be hosted on its official website at www.hexaware.com , allowing investors and other stakeholders to stay informed about the proceedings.

The scheduled board meeting represents a standard quarterly practice for publicly listed companies, providing shareholders with audited financial performance data and maintaining regulatory compliance requirements.

Hexaware Technologies Limited has filed its quarterly confirmation certificate with stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company submitted the certificate dated April 15, 2026, to both the National Stock Exchange of India Limited and BSE Limited. The filing pertains to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Certificate Details

KFin Technologies Limited, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate on April 4, 2026. The certificate validates that all required details of securities dematerialized during the quarter have been properly furnished to stock exchanges where the company's shares are listed.

Dematerialization Activity

A significant aspect of the quarterly report indicates that there were no requests for dematerialization or rematerialization of shares during the quarter ended March 31, 2026. This information was confirmed by KFin Technologies Limited in their certification.

Regulatory Framework

The filing ensures compliance with SEBI's regulatory framework governing depositories and participants. The certificate was signed by Dnyanesh Gharote, Vice President at KFin Technologies Limited, and submitted by Gunjan Methi, Company Secretary and Compliance Officer at Hexaware Technologies.

Copies of the certificate were also forwarded to National Securities Depository Limited and Central Depository Services (India) Limited as part of the standard regulatory process.