| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Aug 2026 | 29 Jul 2026 |
| Eclerx Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 inter alia to consider and approve and take on record the Un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter/period ended June 30 2026. Outcome of Board meeting (As per BSE Announcement dated on: 05.08.2026) | ||
| Board Meeting | 13 May 2026 | 6 May 2026 |
| Eclerx Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31 2026. The Board of Directors of the Company will also consider recommendation of Dividend if any for the financial year ended March 31 2026. Outcome of Board Meeting held on Wednesday, May 13, 2026 Intimation of Vesting of Employee Stock Options under Companys Employee Stock Option Scheme 2022 (As Per BSE Announcement Dated On : 13.05.2026) | ||
| Board Meeting | 12 Mar 2026 | 12 Mar 2026 |
| Re-appointment of Internal Auditor | ||
| Board Meeting | 28 Jan 2026 | 21 Jan 2026 |
| Bonus issue & Quarterly Results Eclerx Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 ,inter alia, to consider and approve Q3FY26 Financial Results and issuance of Bonus shares Board of Directors of the Company at its meeting held on Wednesday, January 28, 2026 which commenced at 2:00 p.m. and concluded at 6:10 p.m., inter-alia, approved the issuance of Bonus Equity Shares in the proportion of 1 (one) new fully paid up equity share of Rs. 10/- (Rupees Ten Only) each for every existing 1 (one) equity shares of Rs. 10/- (Rupees Ten Only) each held by the members as on the record date, to be subsequently decided by Board/Committee of Board subject to shareholders approval through Postal Ballot. (As Per BSE Announcement Dated on 28.01.2026) Revised Investor Presentation w.r.t Financial Results for Quarter ended December 31, 2025 (As Per BSE Announcement Dated on: 29/01/2026) | ||
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