eClerx Services Limited has announced the availability of its Annual Report for the Financial Year 2026. The company is also informing stakeholders about the upcoming 26th Annual General Meeting (AGM) scheduled for September 8, 2026, which will be conducted via Video Conferencing. Details regarding e-voting procedures and the dividend payment for FY2026 are also provided.
Annual Report 2026 Available
eClerx Services Limited is pleased to announce that its Annual Report for the Financial Year 2026 is now available. Shareholders can access the report via a dedicated web-link: https://eclerx.com/wp-content/uploads/2026/08/Annual-report-2026.pdf. A QR code has also been provided for easy access.
26th Annual General Meeting (AGM) Details
The company’s 26th Annual General Meeting will be held on Tuesday, September 8, 2026, commencing at 12:00 noon (IST). The meeting will be conducted entirely through Video Conferencing (VC). Members are encouraged to refer to the AGM notice for detailed procedures on speaker registration, e-voting, and joining the virtual meeting.
Financial Highlights and E-voting
The final dividend for FY2026 has been declared at Re. 1/- per share. The record date for determining entitlement to this dividend is Friday, August 21, 2026, with the payment date on or after Tuesday, September 8, 2026. Important dates for e-voting include the cut-off date of Tuesday, September 1, 2026, with the e-voting period running from 9:00 a.m. (IST) on Friday, September 4, 2026, to 5:00 p.m. (IST) on Monday, September 7, 2026.
KYC and TDS Information
Members are requested to update their KYC details with their Depository Participants (DPs) for shares held in electronic form or with the Company/Registrar and Transfer Agent (RTA) for physical shares. Information regarding forms for TDS exemption can be submitted by 5:00 p.m., Thursday, August 20, 2026, via upload or email to the provided links/addresses.
Source: BSE
