Hexaware Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on May 05, 2026. Further, the company has informed the Exchange regarding voting results.
HEXT · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Hexaware Technologies held its 33rd AGM on May 5, 2026 via video conferencing. All 5 resolutions were passed with overwhelming shareholder approval. Resolution 1 (Adoption of Financial Statements) and Resolution 2 (Confirmation of interim dividends) both received over 99.99% votes in favor. Resolution 3 (Re-appointment of Mr. Julius Michael Genachowski) and Resolution 4 (Re-appointment of Mr. Kapil Modi) received 99.07% and 99.9999% in favor respectively. Resolution 5 (Appointment of Mr. Alok Chandra Misra as Non-Executive Independent Director) passed with 99.9999% in favor. Total voter turnout was 92.80% of outstanding shares. The meeting was attended by 1 promoter and 94 public shareholders via video conferencing.
All resolutions passed smoothly with near-unanimous support, indicating strong shareholder confidence in the company's leadership and financial performance. The appointment of Mr. Alok Chandra Misra as Independent Director adds to the board's independence.