eClerx Services Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 10, 2025
ECLERX · price
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eClerx Services Limited has filed its Annual Report for FY2025 along with the notice of its 25th AGM, to be held on Wednesday, September 10, 2025 at 12:30 PM IST via video conferencing. The Annual Report highlights operating revenue of INR 33,659 million, up 15% year-on-year, with profit after tax of INR 5,412.59 million and EBITDA margin holding at 26%. The company returned INR 3,897 million to shareholders in FY25 through a combination of buyback and dividend. Key items on the AGM agenda include adoption of audited financial statements, declaration of a dividend of Re. 1 per share, re-appointment of Executive Director Priyadarshan Mundhra, appointment of Mehta & Mehta as Secretarial Auditor for a 5-year term, and approval of commission payments to Non-Executive Independent Directors capped at 1% of net profits (up to Rs. 50 lakh per director per year) for FY26 to FY28. The company also reported ESG progress, including 93% of India offices in LEED-certified buildings, 64% renewable energy usage, and a CDP rating upgrade to 'B'.
Shareholders can virtually attend the AGM on September 10 to vote on the Re. 1 per share dividend, director re-appointment, and auditor/commission proposals. The filing confirms steady 15% revenue growth and continued capital returns, which are broadly positive signals for the stock, though the dividend quantum is modest relative to prior years.