| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Jan 2026 | 19 Dec 2025 |
| Quarterly Results & Interim Dividend HCL Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 ,inter alia, to consider and approve Enclosed please find an intimation on the captioned subject. Enclosed please find the outcome of Board Meeting held on January 12, 2026. The Board of Directors has declared an Interim Dividend of Rs. 12/- per equity share of Rs. 2/- each of the Company for the Financial Year 2025-26 The Record date for the payment of the aforesaid interim dividend shall be January 16, 2026, and the payment date of the said interim dividend shall be January 27, 2026. (As Per BSE Announcement Dated on 12.01.2026) | ||
| Board Meeting | 13 Oct 2025 | 23 Sep 2025 |
| HCL Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2025 inter alia to consider and approve Enclosed please find an intimation on the captioned subject. Enclosed please find the outcome of Board Meeting held on October 13, 2025. (As Per Bse Announcement dated on 13/10/2025) | ||
| Board Meeting | 14 Jul 2025 | 20 Jun 2025 |
| HCL Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2025 inter alia to consider and approve Enclosed please find an intimation in regard to the Board meeting of the Company to consider the un-audited financial results & payment of interim dividend by the Company. The Board of Directors has declared an Interim Dividend of Rs. 12/- per equity share of Rs. 2 each of the Company for the Financial Year 2025-26. (As Per BSE Announcement Dated on:14/07/2025) | ||
| Board Meeting | 22 Apr 2025 | 24 Mar 2025 |
| HCL Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2025 inter alia to consider and approve Enclosed please find an intimation in regard to the date of the Board Meeting to consider the annual audited financial results and dividend. Enclosed please find Outcome for Board Meeting - Audited Financial Results for the quarter and year ended March 31, 2025 The Board of Directors has declared an Interim Dividend of Rs. 18/- per equity share of Rs. 2/- each of the Company for the Financial Year 2025-26 Appointment of Secretarial Auditor of the Company. (As Per BSE Announcement dated on 22.04.2025) | ||
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