eClerx services shareholders approve all resolutions at 25th annual meeting

eClerx Services Limited announced the successful conclusion of its 25th annual general meeting (AGM) held on Wednesday, September 10, 2025, via video conferencing. All five resolutions presented to shareholders were duly approved with the requisite majority through remote e-voting and Instapoll. The meeting commenced at 12:30 p.m. and concluded at 1:03 p.m.

Key approvals included the adoption of the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025. Shareholders also approved a dividend of Re. 1/- per share for the same financial year. Additionally, Mr. Priyadarshan Mundhra was re-appointed as a director, and M/s. Mehta & Mehta, company secretaries, were appointed as the secretarial auditor for a five-year term, with their remuneration also approved.

The AGM also saw the approval of remuneration for non-executive independent directors. A total of 68,511 shareholders were on the cut-off date of September 3, 2025, with 56 shareholders attending through video conferencing. The consolidated voting results indicated an overwhelming majority in favor of all resolutions, with voting conducted in compliance with SEBI Listing Regulations, 2015, and MCA circulars.