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 from 4:00 PM to 5:22 PM IST. Joseph McLaren Quinlan chaired the meeting. Five resolutions were passed: adoption of financial statements, confirmation of interim dividends, re-appointment of directors Julius Genachowski and Kapil Modi by rotation, and appointment of Alok Chandra Misra as Non-Executive Independent Director (Special resolution). The Chairman highlighted two successful acquisitions during FY2025 and discussed business performance. Remote e-voting ran from May 2-4, 2026, with M/s S.N. Ananthasubramanian & Co as scrutinizer. Five directors including Kapil Modi, Neeraj Bharadwaj, Sandra Horbach, Lucia Soares, and Julius Genachowski were absent. Attendance was 95 members (1 promoter, 94 public).
All resolutions passed without issues. Confirmation of interim dividends and new independent director appointment are positive signals. Director absences are routine. Two acquisitions mentioned suggest ongoing growth strategy.