eClerx Services Limited has informed the Exchange about Copy of Newspaper Publication
ECLERX · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
eClerx Services Limited has filed copies of newspaper advertisements published on August 20, 2025, regarding its 25th Annual General Meeting (AGM) scheduled for Wednesday, September 10, 2025, at 12:30 p.m. via Video Conferencing. The Annual Report for FY2025 was sent electronically to members on August 19, 2025. Remote e-voting will be open from Sunday, September 7, 2025 (9:00 a.m.) to Tuesday, September 9, 2025 (5:00 p.m.), with the cut-off date for voting eligibility set as Wednesday, September 3, 2025. The record date for the FY2025 dividend is Friday, August 22, 2025, and the dividend will be paid on or before September 10, 2025. KFin Technologies Limited has been engaged to provide the e-voting platform, and the ads were published in Free Press Journal (English) and Navshakti (Marathi).
This is a routine compliance filing with no direct impact on stock price, but it confirms key dates for shareholders: those holding shares by August 22, 2025, will be eligible for the FY2025 dividend, and all members can participate in the AGM and vote electronically between September 7–9, 2025.