| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 May 2026 | 15 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 Meeting | 27 Apr 2026 | 21 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 Meeting | 2 Apr 2026 | 2 Apr 2026 |
| Intimation | ||
| Board Meeting | 4 Feb 2026 | 14 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 Meeting | 18 Dec 2025 | 18 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 Meeting | 6 Nov 2025 | 24 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 Meeting | 1 Oct 2025 | 26 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) | ||
| Board Meeting | 24 Jul 2025 | 11 Jul 2025 |
| Quarterly Results & Audited Results Hexaware Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 ,inter alia, to consider and approve Standalone and Consolidated Audited Financial Results For the Quarter June 2025 (As per BSE Announcement Dated on 11/07/2025) The Board of Directors of the Company have approved standalone and consolidated audited financial results for the quarter and half year ended June 30, 2025. Audited Standalone and Consolidated financial results for the quarter and half year ended on June 30, 2025 New Registered Office Address of the Company Is 8th Floor, 13th Level,Q1, Loma Co-Developers1 Private Limited, Plot No.Gen-4/1,TTC Industrial Area, Ghansoli, Navi Mumbai-400710, Maharashtra, India (As Per BSE Announcement Dated on :24.07.2025) | ||
| Board Meeting | 30 Jun 2025 | 30 Jun 2025 |
| Please Find Enclosed | ||
The deal aligns with Hexaware’s ambition to scale in the fast-growing Global Capability Center (GCC) market, which is expected to surpass $100 billion in India by 2030.
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