This is an intimation made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A Meeting of the Board of Directors of eClerx Services Limited is scheduled to be held on Wednesday, October 28, 2026. The primary purpose of this meeting is to approve and take on record the Un-audited Financial Results (both Consolidated and Standalone) of the Company for the quarter and period ended September 30, 2026.
As previously communicated via letter number eClerx/SECD/SE/2026/158 dated September 28, 2026, the trading window for dealing in the company's securities was closed effective October 1, 2026. This closure will remain in effect until 48 hours after the announcement of the board meeting's outcome and the dissemination of the financial results on October 28, 2026.
Following the results announcement, an earnings call to discuss the Un-audited Financial Results for Q2 FY27 will be held on Thursday, October 29, 2026, from 4:00 PM to 5:00 PM IST. The call will be conducted via a Zoom Webinar, for which registration is required.
Management representation on the earnings call will include:
- Mr. Kapil Jain, Managing Director and Group Chief Executive Officer
- Mr. Srinivasan Nadadhur, Chief Financial Officer
Participants are advised to log in 10 minutes prior to the scheduled start time. The details for the earnings call are attached to the disclosure and are also available on the company's website at www.eclerx.com.
For further information, the listed contacts are:
- Pratik Bhanushali, VP – Legal & Company Secretary at eClerx Services Limited (Email: Pratik.Bhanushali@eclerx.com)
- Asha Gupta at Ernst & Young LLP (Email: asha.gupta@in.ey.com)