HCL Tech 34th AGM on August 12, 2026; FY26 annual report attached

Board & Shareholder Meetings View source PDF

HCLTECH · price

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AI summary

HCL Technologies has sent the 34th AGM notice and FY2025-26 annual report to shareholders. The AGM will be held on August 12, 2026 at 11:00 AM IST via video conferencing. Three items will be voted on: adoption of audited financial statements for FY26, re-appointment of Mr. Shikhar Neelkamal Malhotra as a director retiring by rotation, and appointment of Mr. Jacob Christian Dahl as an Independent Director for a five-year term from July 13, 2026 to July 12, 2031. Remote e-voting runs from August 7 to August 11, 2026. Cut-off date is August 5, 2026.

Likely market impact

Routine AGM procedure. Shareholders should vote on director appointments and FY26 accounts before August 11, 2026.