eClerx Services has announced a final dividend of ₹1 per equity share for the financial year 2025. The record date for determining the eligibility of shareholders for the dividend is set as Friday, August 22, 2025, and the payment will be made on or after Wednesday, September 10, 2025.
| Particulars | Details |
|---|---|
| Dividend per share | ₹1.00 |
| Record Date | August 22, 2025 |
| Payment Date | On or after September 10, 2025 |
The announcement was made on August 20, 2025, along with the notification for the 25th Annual General Meeting (AGM) of the company, which will be held on Wednesday, September 10, 2025, at 12:30 p.m. (IST) through Video Conferencing (VC). The notice and Annual Report for FY2025 are available on the company's website.
The company has also provided details for e-voting, with the cut-off date for determining entitlement set as Wednesday, September 03, 2025. The e-voting period will commence at 9:00 a.m. (IST) on Sunday, September 07, 2025, and conclude at 5:00 p.m. (IST) on Tuesday, September 09, 2025. Members attending the AGM who have not cast their vote during the remote e-voting period can vote on the resolutions during the AGM.
eClerx Services has requested members to update and complete their KYC details with Depository Participants (DPs) if shares are held in electronic form, or with the Company/Registrar and Transfer Agent (RTA) if shares are held in physical form. This includes providing details such as name, postal address, email ID, telephone/mobile numbers, PAN, mandates, nominations, power of attorney, and Bank Details.
For any queries, members can contact the Company RTA, KFin Technologies Ltd., at the provided address and toll-free number.
This is for your information and records.
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