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Hexaware Technologies Ltd Board Meeting

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561.65
(-2.42%)
Jul 31, 2026|09:28:20 PM

CORPORATE ACTIONS

31/07/2025calendar-icon
31/07/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting29 Jul 202624 Jul 2026
Hexaware Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 inter alia to consider and approve Intimation of Board meeting to consider and approve the financial results for the period ended Jun 30 2026. Please Find Enclosed Please Find Enclosed (As Per BSE Announcement Dated on:29.07.2026)
Board Meeting20 May 202620 May 2026
Please Find Enclosed
Board Meeting6 May 202615 Apr 2026
Board Meeting Intimation for To Consider And Approve The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended March 31, 2026 Alongwith The Audit Report Of The Statutory Auditors Thereon Please Find Enclosed (As Per BSE Announcement Dated on 06.05.2026)
Board Meeting27 Apr 202621 Apr 2026
Intimation Board To Consider 1St Interim Dividend In furtherance to our intimation dated April 21, 2026, we wish to inform you that the Board of Directors of the Company through circular resolution on April 27, 2026, have declared 1st Interim dividend of ? 8.50/- (850%) per equity share of ? 1/- each for the financial year 2026. The Record date for ascertaining the list of shareholders entitled for the first interim dividend as per Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, shall be May 05, 2026, and the payment date of the said interim dividend shall be May 15, 2026. (As Per BSE Announcement Dated on 27.04.2026)
Board Meeting2 Apr 20262 Apr 2026
Intimation
Board Meeting4 Feb 202614 Jan 2026
Hexaware Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,inter alia, to consider and approve Audited Financial Results for Quarter and Year Ended on December 31, 2025. Please Find Enclosed (As Per BSE Announcement Dated On : 04.02.2026)
Board Meeting18 Dec 202518 Dec 2025
We wish to inform you that the Board of Directors of the Company (the Board), at its meeting held on Thursday, December 18, 2025
Board Meeting6 Nov 202524 Oct 2025
Hexaware Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 ,inter alia, to consider and approve audited standalone and consolidated financial results for quarterly and nine months ended on September 30, 2025 Please Find Enclosed (As Per BSE Announcement Dated on:06.11.2025)
Board Meeting1 Oct 202526 Sep 2025
Interim Dividend Hexaware Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2025 ,inter alia, to consider and approve Consideration of Declaration of 2nd Interim Dividend for the Year 2025 We wish to inform that the Board of Directors of the Company at its mee??ng held today i.e. October 01, 2025, declared 2nd interim dividend of 5.75/- (575%) per equity share of 1/- each for the financial year 2025. (AS Per BSE Announcement Dated on 01.10.2025)

Hexaware Technologies Ltd: Related News

Hexaware to Acquire SMC Entities in $120 Million Deal to Expand GCC Capabilities

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17 Jul 2025|11:42 AM
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