eClerx Board to Consider Bonus Share Issuance and Q3FY26 Results

eClerx has announced a board meeting on January 28, 2026, to approve unaudited financial results for Q3 FY26, ending December 31, 2025. The board will also consider a proposal for the issuance of bonus equity shares. Trading window closed from January 1, 2026, will reopen 48 hours after the results announcement.

Board Meeting Announcement

eClerx has scheduled a meeting of its Board of Directors for January 28, 2026. The meeting will address key company matters and financial performance.

Key Agenda Items

The primary focus of the board meeting will be to:

Approve and record the unaudited financial results (consolidated and standalone) for the quarter ended December 31, 2025 (Q3 FY26).
Consider a proposal for the issuance of bonus equity shares, in accordance with applicable laws and regulations, subject to member approval.

Trading Window Closure

The trading window for company securities, which closed on January 1, 2026, will remain closed until 48 hours after the announcement of the board meeting outcomes and financial results on January 28, 2026.

Earnings Call Details

eClerx will host an earnings call on January 29, 2026, from 4:00 PM to 5:00 PM (IST) to discuss the Q3 FY26 results. The details and a registration link for the Zoom webinar are available on the company’s website. Kapil Jain, Managing Director and Group Chief Executive Officer, and Srinivasan Nadadhur, Chief Financial Officer, will represent the management on the call.

Source: BSE

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