Hexaware Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on May 05, 2026
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Hexaware Technologies held its 33rd AGM on May 5, 2026 via video conferencing, chaired by Joseph McLaren Quinlan (Independent Director). The meeting lasted from 4:00 PM to 5:22 PM IST. Five resolutions were passed: adoption of FY2025 financial statements, confirmation of interim dividends, reappointment of directors Julius Genachowski and Kapil Modi by rotation, and appointment of Alok Chandra Misra as a Non-Executive Independent Director. The Chairman highlighted two successful acquisitions during the year and provided a business overview covering performance and industry outlook. Voting was conducted via remote e-voting through NSDL, scrutinised by S.N. Ananthasubramanian & Co. Five directors — Kapil Modi, Neeraj Bharadwaj, Sandra Horbach, Lucia Soares, and Julius Genachowski — did not attend the meeting.
Routine AGM with no adverse outcomes. All agenda items were approved, and the appointment of a new independent director adds board strength. The two acquisitions highlighted may be of interest to investors tracking Hexaware's growth strategy.