eClerx Services has announced that its Board of Directors has approved the convening of the 26th Annual General Meeting (AGM) on Tuesday, September 8, 2026. Crucially, the Board has fixed Friday, August 21, 2026, as the record date for determining shareholder entitlement for the payment of the final dividend for the financial year ended March 31, 2026. This dividend is subject to shareholder approval at the upcoming AGM.
Key AGM and Dividend Announcement
eClerx Services Limited’s Board of Directors has convened its meeting, leading to significant decisions regarding the company’s upcoming Annual General Meeting (AGM) and dividend distribution. The Board approved the scheduling of the 26th Annual General Meeting for Tuesday, September 8, 2026. The meeting will commence at 12:00 p.m. IST and will be conducted entirely through Video Conferencing (VC).
Record Date Fixed for Final Dividend
In a move that directly impacts shareholders, eClerx Services has established Friday, August 21, 2026, as the official record date. This date is critical for identifying the members eligible to receive the final dividend for the financial year that concluded on March 31, 2026. The payment of this final dividend is contingent upon the approval of the shareholders at the forthcoming AGM.
Dividend Payment Timeline
Following the potential approval of the recommended final dividend on equity shares by the shareholders at the AGM, the dividend will be disbursed. This payment will be made on or after Tuesday, September 8, 2026, with applicable taxes to be deducted at source.
Source: BSE
