eClerx Services Ltd

eClerx Services Limited trading window closed from October 1, 2026 until 48 hours after dissemination of Unaudited Financial Results (Consolidated and Standalone) for the quarter and half year ended September 30, 2026.

Meeting Details

• Date: September 25, 2026
• Interaction with: Invesco Asset Management (India) Private Limited
• Discussion: Industry/Company-specific developments already in public domain
• Venue: Virtual
• Type: One-to-One

Purpose

• Purpose: Discuss industry and company-specific developments in public domain

Meeting Details

• Date: September 24, 2026.
• Mode: Virtual, one-to-one meeting.
• Counterparty: Asian Markets Securities Private Limited.

Participants

• Key company participants not specified in filing.

Purpose

• Discussion on industry/company-specific developments already in public domain.

Meeting Details

• Date: September 24, 2026; Time: not disclosed; Type: One-to-One; Mode: Virtual; Organizer: Axis Capital Limited.

Participants

• Company participants not disclosed; Interaction with Axis Capital Limited.

Purpose

• Discuss industry/company-specific developments already in the public domain.

Meeting Details

• Sept 22, 2026: One-to-one virtual meeting with WhiteOak Capital to discuss industry/company specifics.
• Sept 22, 2026: Discussion with Asset Management Ltd. on developments already in public domain.

Meeting Details

• Date: September 15, 2026; time not disclosed.
• Type/Mode: One-to-One, physical meeting in Mumbai.
• Organizer: Ambit Capital Private Limited.

Participants

• Key company participants: not specified in filing.

Purpose

• Purpose: Discussion on industry/company developments already in public domain.

AGM details

• AGM held on 8 September 2026 at 12:00 noon via VC/OAVM.
• Voting eligibility cut-off date: 1 September 2026.
• Total shareholders on cut-off: 73,098.
• Attendance via VC: Promoter Group 2, Public 42.

Resolutions and outcomes

• Resolution 1 (Ordinary): Adoption of audited and consolidated financial statements approved.
• Votes in favour ~99.78%, against 0%; overall approved.
• Resolution 2 (Ordinary): Dividend of Re 1 per share approved.
• Votes in favour ~99.999%, against 0.0002%.
• Resolution 3 (Ordinary): Re-appointment of director retiring by rotation approved.
• Votes in favour ~99.83%, against 0.17%.

Dividend

• Dividend of Re 1 per share approved.

Director changes

• Anjan Malik re-appointed as Director; retirement by rotation.

AGM Details

• AGM held September 8, 2026 at 12:00 PM via Video Conferencing/OVM; concluded 12:41 PM.

Key Resolutions

• Resolution 1a (Ordinary): Adoption of standalone audited financial statements.
• Resolution 1b (Ordinary): Adoption of consolidated audited financial statements.
• Resolution 2 (Ordinary): Dividend of Rs 1 per share.
• Resolution 3 (Ordinary): Re-appointment of Anjan Malik.

Voting Results

• Resolution 1a passed with requisite majority.
• Resolution 1b passed with requisite majority.
• Resolution 2 passed with requisite majority.
• Resolution 3 passed with requisite majority.

Dividend

• Dividend declared for the year at Rs 1 per share.

Director Changes

• Anjan Malik reappointed as Director (retiring by rotation).

Meeting Details

• Date: September 10, 2026; Time not disclosed.
• Interaction: Axis Capital's Consumer & Tech Conference.
• Discussion: Industry and company-specific developments already in public domain.
• Venue: Mumbai.
• Type: Group meet.
• Company participants: not disclosed.

Meeting Details

• Date: September 3, 2026.
• Interaction with Nippon Life India Asset Management Limited.
• Type/Mode: One-to-One, physical meeting.
• Venue: Mumbai.
• Discussion: Industry and company-specific developments already in public domain.

Participants

• Company participants not disclosed.

Purpose

• Discuss industry and company-specific developments already in the public domain.