eClerx Services Limited has informed the Exchange about the date of 25th Annual General Meeting of the Company
ECLERX · price
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eClerx Services has announced its 25th Annual General Meeting will be held on Wednesday, September 10, 2025, at 12:30 p.m. via video conferencing. The Board has fixed Friday, August 22, 2025, as the record date to determine shareholders eligible for the final dividend for the financial year ended March 31, 2025. The final dividend, as recommended by the Board, remains subject to shareholder approval at the upcoming AGM. If approved, the dividend will be paid (after tax deduction at source) on or after September 10, 2025. The specific dividend amount per share is not disclosed in this filing.
Shareholders who hold eClerx shares on or before the August 22, 2025 record date will be entitled to receive the final dividend once approved at the AGM. This is a routine procedural announcement and is unlikely to cause a major stock price reaction on its own, though it keeps investors informed of the dividend timeline.