| Scrip Code | 532927 |
|---|---|
| NSE Symbol | ECLERX |
| MSEI Symbol | NOTLISTED |
| ISIN | INE738I01010 |
| Name of company | ECLERX SERVICES LIMITED |
| Type of company | Main Board |
| Class of security | Equity |
| Date of start of financial year | 01-04-2025 |
| Date of end of financial year | 31-03-2026 |
| Date of board meeting when results were approved | 13-05-2026 |
| Date on which prior intimation of the meeting for considering financial results was informed to the exchange | 06-05-2026 |
| Description of presentation currency | INR |
| Level of rounding used in financial results | Lakhs |
| Reporting Type | Quarterly |
| Reporting Quarter | Fourth quarter |
| Nature of report standalone or consolidated | Standalone |
| Whether results are audited or unaudited for the quarter ended | Audited |
| Whether results are audited or unaudited for the Year to date for current period ended/year ended | Audited |
| Segment Reporting | Single segment |
| Description of single segment | Information Technology |
| Start date and time of board meeting | 13-05-2026 15:00:00 |
| End date and time of board meeting | 13-05-2026 18:30:00 |
| Whether cash flow statement is applicable on company | Yes |
| Type of cash flow statement | Cash Flow Indirect |
| Declaration of unmodified opinion or statement on impact of audit qualification | Declaration of unmodified opinion |
| Whether the company has any related party? | Yes |
| Whether the company has entered into any Related Party transaction during the selected half year for which it wants to submit disclosure? | Yes |
| (I) We declare that the acceptance of fixed deposits by the bans/Non-Banking Finance Company are at the terms uniformly applicable/offered to all shareholders/public | NA |
| (II) We declare that the scheduled commercial bank, as per RBI circular RBI/DBR/2015-16/19 dated March 03, 2016, has allowed additional interest of one per cent per annum, over and above the rate of interest mentioned in the schedule of interest rates on savings or a term deposits of banks staff and their exclusive associations as well as on deposits of Chairman, Chairman & Managing Director, Executive Director or such other Executives appointed for a fixed tenure. | NA |
| Whether the company is a high value debt listed entity according to regulation 15 (1A)? | No |
| (a) If answer to above question is Yes, whether complying with proviso to regulation 23 (9), i.e., submitting RPT disclosures on the day of results publication? | |
| (b) If answer to above question is No, please explain the reason for not complying. | |
| Whether the updated Related Party Transactions (RPT) Policy (in compliance with Reg. 23 of SEBI LODR) has been uploaded on the website of the Company? | Yes |
| Latest Date on which RPT policy is updated | 19-03-2025 |
| Indicate Company website link for updated RPT policy of the Company | https://eclerx.com/wp-content/uploads/2025/03/Policy-on-Related-parties-and-Material-Subsidiaries-1.pdf |
| Whether statement on deviation or variation for proceeds of public issue, rights issue, preferential issue, qualified institutions placement etc. is applicable to the company for the current quarter? | No |
| No. of times funds raised during the quarter | |
| Whether the disclosure for the Default on Loans and Debt Securities is applicable to the entity? | No |
| There are no debt secruities or loans. | |
| Particulars | 3 months/ 6 months ended (dd-mm-yyyy) | Year to date figures for current period ended (dd-mm-yyyy) | |
|---|---|---|---|
| A | Date of start of reporting period | 01-01-2026 | 01-04-2025 |
| B | Date of end of reporting period | 31-03-2026 | 31-03-2026 |
| C | Whether results are audited or unaudited | Audited | Audited |
| D | Nature of report standalone or consolidated | Standalone | Standalone |
| 1 | Income | ||
| Revenue from operations | 76,598.30 | 2,85,845.40 | |
| Other income | 2,760.10 | 8,987.10 | |
| Total income | 79,358.40 | 2,94,832.50 | |
| 2 | Expenses | ||
| (a) | Cost of materials consumed | 0.00 | 0.00 |
| (b) | Purchases of stock-in-trade | 0.00 | 0.00 |
| (c) | Changes in inventories of finished goods, work-in-progress and stock-in-trade | 0.00 | 0.00 |
| (d) | Employee benefit expense | 33,079.10 | 1,26,127.10 |
| (e) | Finance costs | 833.50 | 3,097.50 |
| (f) | Depreciation, depletion and amortisation expense | 2,639.30 | 9,561.80 |
| (f) | Other Expenses | ||
| 1 | Sales and marketing services | 15,536.40 | 58,386.90 |
| 2 | Cost of technical sub-contractors | 2,301.60 | 6,534.20 |
| 3 | Other expenses | 7,813.00 | 29,925.10 |
| Total other expenses | 25,651.00 | 94,846.20 | |
| Total expenses | 62,202.90 | 2,33,632.60 | |
| 3 | Total profit before exceptional items and tax | 17,155.50 | 61,199.90 |
| 4 | Exceptional items | 0.00 | 0.00 |
| 5 | Total profit before tax | 17,155.50 | 61,199.90 |
| 6 | Tax expense | ||
| 7 | Current tax | 4,122.80 | 15,192.50 |
| 8 | Deferred tax | 131.90 | 206.60 |
| 9 | Total tax expenses | 4,254.70 | 15,399.10 |
| 10 | Net movement in regulatory deferral account balances related to profit or loss and the related deferred tax movement | 0.00 | 0.00 |
| 11 | Net Profit Loss for the period from continuing operations | 12,900.80 | 45,800.80 |
| 12 | Profit (loss) from discontinued operations before tax | 0.00 | 0.00 |
| 13 | Tax expense of discontinued operations | 0.00 | 0.00 |
| 14 | Net profit (loss) from discontinued operation after tax | 0.00 | 0.00 |
| 15 | Share of profit (loss) of associates and joint ventures accounted for using equity method | 0.00 | 0.00 |
| 16 | Total profit (loss) for period | 12,900.80 | 45,800.80 |
| 17 | Other comprehensive income net of taxes | (7,377.70) | (11,503.80) |
| 18 | Total Comprehensive Income for the period | 5,523.10 | 34,297.00 |
| 19 | Total profit or loss, attributable to | ||
| Profit or loss, attributable to owners of parent | |||
| Total profit or loss, attributable to non-controlling interests | |||
| 20 | Total Comprehensive income for the period attributable to | ||
| Comprehensive income for the period attributable to owners of parent | |||
| Total comprehensive income for the period attributable to owners of parent non-controlling interests | |||
| 21 | Details of equity share capital | ||
| Paid-up equity share capital | 9,203.00 | 9,203.00 | |
| Face value of equity share capital | 10 | 10 | |
| 27 | Details of debt securities | ||
| 22 | Reserves excluding revaluation reserve | 1,12,026.40 | |
| 23 | Earnings per share | ||
| i | Earnings per equity share for continuing operations | ||
| Basic earnings (loss) per share from continuing operations | 13.94 | 49.44 | |
| Diluted earnings (loss) per share from continuing operations | 13.65 | 48.26 | |
| ii | Earnings per equity share for discontinued operations | ||
| Basic earnings (loss) per share from discontinued operations | 0 | 0 | |
| Diluted earnings (loss) per share from discontinued operations | 0 | 0 | |
| ii | Earnings per equity share | ||
| Basic earnings (loss) per share from continuing and discontinued operations | 13.94 | 49.44 | |
| Diluted earnings (loss) per share from continuing and discontinued operations | 13.65 | 48.26 | |
| 24 | Debt equity ratio | ||
| 25 | Debt service coverage ratio | ||
| 26 | Interest service coverage ratio | ||
| 27 | Disclosure of notes on financial results | Textual Information(1) | |
| Textual Information(1) | 1. The statement of standalone audited financial results for the year ended March 31, 2026 have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on May 13, 2026. There are no qualifications in the audit report issued by the auditors. 2. These standalone financial results have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (as amended) (Ind AS) prescribed under Section 133 of the Companies Act, 2013 and other recognized accounting practices and policies to the extent applicable. 3. The figures for the quarter ended March 31, 2026 and March 31, 2025 are the balancing figures between audited figures in respect of the full financial year ended March 31, 2026 and March 31, 2025 respectively and unaudited published year- to-date figures up to December 31, 2025 and December 31, 2024 respectively, being the end of the third quarter of the respective financial years, which were subject to limited review. 4. The Company operates under a single reportable segment which is data management, analytics solutions and process outsourcing services. Further, the risks and rewards under various geographies where the Company operates are similar in nature. 5. The Board of Directors vide their meeting dated October 24, 2025 approved, subject to shareholders’ approval, buyback of equity shares of the Company through tender offer route for an aggregate amount not exceeding Rs. 3,000 million excluding transaction costs at a buyback price of Rs. 4,500 per equity share from the shareholders/beneficial owners of the Company. The shareholders' approval was procured vide postal ballot, results of which were announced on December 5, 2025 and the Company concluded the said buyback of 625,000 equity shares of Rs. 10 each at a revised buyback price of Rs. 4,800 per share, and the total buy back amount of Rs. 3,000 million. The settlement date for the said buyback was January 2, 2026. The shares so bought back were extinguished and the issued and paid up capital stands amended accordingly. Further, the Company has incurred total buyback expenses of Rs. 30.78 million. 6. The shareholders of the Company approved the issue of Bonus equity shares in the proportion of 1 new fully paid up equity share of Rs. 10/- each for every existing 1 equity share of Rs. 10/- each via postal ballot, result of which was announced on March 6, 2026. Consequently, the Company has issued 47,025,359 fully paid up equity shares and the paid up equity share capital has been increased by Rs. 470.25 million and the Earnings per Share has been accordingly restated for all periods presented to give the effect of bonus equity shares. 7. On November 21, 2025, the Government of India notified provisions of the Code on Wages, 2019, the Industrial Relations Code, 2020, the Code on Social Security, 2020 and the Occupational Safety, Health and Working Conditions Code, 2020, (‘Labour Codes’) which consolidate twenty-nine existing labour laws into a unified framework governing employee benefits during employment and post-employment. The Labour Codes, amongst other things introduces changes, including a uniform definition of wages and enhanced benefits relating to leave .The Company has assessed the financial implications of these changes which has resulted in increase in gratuity liability arising out of past service cost and increase in leave liability by Rs. 5.52 million. 8. The financial results of eClerx Employee Welfare Trust have been included in the standalone financial results of the Company in accordance with the requirements of IND AS. While computing basic and diluted earnings per share, weighted average number of equity shares held by trust have been reduced. 9. The Board of Directors have recommended a dividend of Re. 1 per Equity Share of Rs. 10 each for the financial year 2025-26. 10. Figures for the previous year have been regrouped wherever necessary to conform to those of the current year. |
|---|
| Debt equity ratio | |
|---|---|
| Debt service coverage ratio | |
| Interest service coverage ratio |
| Particulars | Year ended (dd-mm-yyyy) | |
|---|---|---|
| Date of start of reporting period | 01-04-2025 | |
| Date of end of reporting period | 31-03-2026 | |
| Whether results are audited or unaudited | Audited | |
| Nature of report standalone or consolidated | Standalone | |
| Assets | ||
| 1 | Non-current assets | |
| Property, plant and equipment | 12,360.00 | |
| Capital work-in-progress | 11.40 | |
| Investment property | 21,673.00 | |
| Goodwill | 0.00 | |
| Other intangible assets | 203.10 | |
| Intangible assets under development | 0.00 | |
| Biological assets other than bearer plants | 0.00 | |
| Investments accounted for using equity method | 0.00 | |
| Non-current financial assets | ||
| Non-current investments | 47,590.90 | |
| Trade receivables, non-current | 0.00 | |
| Loans, non-current | 0.00 | |
| Other non-current financial assets | ||
| 1 | Other financial assets | 5,699.50 |
| Total of other non-current financial assets | 5,699.50 | |
| Total non-current financial assets | 53,290.40 | |
| Deferred tax assets (net) | 8,704.90 | |
| Other non-current assets | ||
| 1 | Non-current tax assets (net)������������������������������������������������������������������������� | 526.20 |
| 2 | Other non-current assets | 336.60 |
| Total of other non-current assets | 862.80 | |
| Total non-current assets | 97,105.60 | |
| 2 | Current assets | |
| Inventories | 0.00 | |
| Current financial asset | ||
| Current investments | 9,346.30 | |
| Trade receivables, current | 76,006.40 | |
| Cash and cash equivalents | 5,506.60 | |
| Bank balance other than cash and cash equivalents | 3,385.00 | |
| Loans, current | 0.00 | |
| Other current financial assets | ||
| Total of other current financial assets | 7,591.60 | |
| Total current financial assets | 1,01,835.90 | |
| Current tax assets (net) | 0.00 | |
| Other current assets | ||
| 1 | Other current assets | 10,430.60 |
| Total of other current assets | 10,430.60 | |
| Total current assets | 1,12,266.50 | |
| 3 | Non-current assets classified as held for sale | |
| 4 | Regulatory deferral account debit balances and related deferred tax Assets | |
| Total assets | 2,09,372.10 | |
| Equity and liabilities | ||
| 1 | Equity | |
| Equity attributable to owners of parent | ||
| Equity share capital | 9,203.00 | |
| Other equity | 1,12,026.40 | |
| Total equity attributable to owners of parent | 1,21,229.40 | |
| Non controlling interest | ||
| Total equity | 1,21,229.40 | |
| 2 | Liabilities | |
| Non-current liabilities | ||
| Non-current financial liabilities | ||
| Borrowings, non-current | 0.00 | |
| Trade payables, non-current | ||
| (A) Total outstanding dues of micro enterprises and small enterprises | 0.00 | |
| (B) Total outstanding dues of creditors other than micro enterprises and small enterprises | 0.00 | |
| Total Trade payable | 0.00 | |
| Other non-current financial liabilities | ||
| 1 | Lease liabilities | 22,439.70 |
| 2 | Derivative instruments | 2,839.50 |
| Total of other non-current financial liabilities | 25,279.20 | |
| Total non-current financial liabilities | 25,279.20 | |
| Provisions, non-current | 4,303.50 | |
| Deferred tax liabilities (net) | 0.00 | |
| Deferred government grants, Non-current | 0.00 | |
| Other non-current liabilities | ||
| Total of other non-current liabilities | ||
| Total non-current liabilities | 29,582.70 | |
| Current liabilities | ||
| Current financial liabilities | ||
| Borrowings, current | 0.00 | |
| Trade payables, current | ||
| (A) Total outstanding dues of micro enterprises and small enterprises | 7.10 | |
| (B) Total outstanding dues of creditors other than micro enterprises and small enterprises | 24,051.50 | |
| Total Trade payable | 24,058.60 | |
| Other current financial liabilities | ||
| 1 | Lease liabilities | 3,004.60 |
| 2 | Derivative instruments������������������������������������������������������������������� | 12,818.40 |
| 3 | Other financial liabilities | 1,101.80 |
| Total of other current financial liabilities | 16,924.80 | |
| Total current financial liabilities | 40,983.40 | |
| Other current liabilities | 5,446.50 | |
| 1 | Other current liabilities | 5,446.50 |
| Total of other current liabilities | 5,446.50 | |
| Provisions, current | 10,901.70 | |
| Current tax liabilities (Net) | 1,228.40 | |
| Deferred government grants, Current | ||
| Total current liabilities | 58,560.00 | |
| 3 | Liabilities directly associated with assets in disposal group classified as held for sale | 0.00 |
| 4 | Regulatory deferral account credit balances and related deferred tax liability | 0.00 |
| Total liabilities | 88,142.70 | |
| Total equity and liabilites | 2,09,372.10 | |
| Disclosure of notes on assets and liabilities | ||
| Particulars | 3 months/ 6 month ended (dd-mm-yyyy) | Year to date figures for current period ended (dd-mm-yyyy) | |||||
|---|---|---|---|---|---|---|---|
| Date of start of reporting period | 01-01-2026 | 01-04-2025 | |||||
| Date of end of reporting period | 31-03-2026 | 31-03-2026 | |||||
| Whether results are audited or unaudited | Audited | Audited | |||||
| Nature of report standalone or consolidated | Standalone | Standalone | |||||
| 1 | Segment Revenue (Income) | ||||||
| (net sale/income from each segment should be disclosed) | |||||||
| Total Segment Revenue | |||||||
| Less: Inter segment revenue | |||||||
| Revenue from operations | |||||||
| 2 | Segment Result | ||||||
| Profit (+) / Loss (-) before tax and interest from each segment | |||||||
| Total Profit before tax | |||||||
| i. Finance cost | |||||||
| ii. Other Unallocable Expenditure net off Unallocable income | |||||||
| Profit before tax | |||||||
| 3 | (Segment Asset - Segment Liabilities) | ||||||
| Segment Asset | |||||||
| Total Segment Asset | |||||||
| Un-allocable Assets | null | null | |||||
| Net Segment Asset | null | null | |||||
| 4 | Segment Liabilities | ||||||
| Segment Liabilities | |||||||
| Total Segment Liabilities | |||||||
| Un-allocable Liabilities | null | null | |||||
| Net Segment Liabilities | null | null | |||||
| Disclosure of notes on segments | |||||||
| Particulars | 3 months/ 6 months ended (dd-mm-yyyy) | Year to date figures for current period ended (dd-mm-yyyy) | |
|---|---|---|---|
| A | Date of start of reporting period | 01-01-2026 | 01-04-2025 |
| B | Date of end of reporting period | 31-03-2026 | 31-03-2026 |
| C | Whether results are audited or unaudited | Audited | Audited |
| D | Nature of report standalone or consolidated | Standalone | Standalone |
| Other comprehensive income [Abstract] | |||
| 1 | Amount of items that will not be reclassified to profit and loss | ||
| 1 | Items that will not be reclassified to profit or loss in subsequent periods | (115.60) | (260.20) |
| Total Amount of items that will not be reclassified to profit and loss | (115.60) | (260.20) | |
| 2 | Income tax relating to items that will not be reclassified to profit or loss | (29.10) | (65.50) |
| 3 | Amount of items that will be reclassified to profit and loss | ||
| 1 | Items that will be reclassified to profit or loss (net) in subsequent periods | (9,743.40) | (15,112.60) |
| Total Amount of items that will be reclassified to profit and loss | (9,743.40) | (15,112.60) | |
| 4 | Income tax relating to items that will be reclassified to profit or loss | (2,452.20) | (3,803.50) |
| 5 | Total Other comprehensive income | (7,377.70) | (11,503.80) |
| Particulars | Year ended (dd-mm-yyyy) | |||||
|---|---|---|---|---|---|---|
| A | Date of start of reporting period | 01-04-2025 | ||||
| B | Date of end of reporting period | 31-03-2026 | ||||
| C | Whether results are audited or unaudited | Audited | ||||
| D | Nature of report standalone or consolidated | Standalone | ||||
| Statement of cash flows | ||||||
| Cash flows from used in operating activities | ||||||
| Profit before tax | 61,199.90 | |||||
| Adjustments for reconcile profit (loss) | ||||||
| Adjustments for finance costs | 3,097.60 | |||||
| Adjustments for decrease (increase) in inventories | 0.00 | |||||
| Adjustments for decrease (increase) in trade receivables, current | (16,077.90) | |||||
| Adjustments for decrease (increase) in trade receivables, non-current | 0.00 | |||||
| Adjustments for decrease (increase) in other current assets | 0.00 | |||||
| Adjustments for decrease (increase) in other non-current assets | (794.10) | |||||
| Adjustments for other financial assets, non-current | 156.90 | |||||
| Adjustments for other financial assets, current | 0.00 | |||||
| Adjustments for other bank balances | 0.00 | |||||
| Adjustments for increase (decrease) in trade payables, current | 0.00 | |||||
| Adjustments for increase (decrease) in trade payables, non-current | 6,224.60 | |||||
| Adjustments for increase (decrease) in other current liabilities | 0.00 | |||||
| Adjustments for increase (decrease) in other non-current liabilities | 0.00 | |||||
| Adjustments for depreciation and amortisation expense | 9,561.80 | |||||
| Adjustments for impairment loss reversal of impairment loss recognised in profit or loss | 0.00 | |||||
| Adjustments for provisions, current | (536.30) | |||||
| Adjustments for provisions, non-current | 0.00 | |||||
| Adjustments for other financial liabilities, current | 0.00 | |||||
| Adjustments for other financial liabilities, non-current | 0.00 | |||||
| Adjustments for unrealised foreign exchange losses gains | (388.50) | |||||
| Adjustments for dividend income | 0.00 | |||||
| Adjustments for interest income | 1,117.70 | |||||
| Adjustments for share-based payments | 1,973.50 | |||||
| Adjustments for fair value losses (gains) | 113.00 | |||||
| Adjustments for undistributed profits of associates | 0.00 | |||||
| Other adjustments for which cash effects are investing or financing cash flow | (1,270.20) | |||||
| Other adjustments to reconcile profit (loss) | 0.00 | |||||
| Other adjustments for non-cash items | (73.80) | |||||
| Share of profit and loss from partnership firm or association of persons or limited liability partnerships | 0.00 | |||||
| Total adjustments for reconcile profit (loss) | 868.90 | |||||
| Net cash flows from (used in) operations | 62,068.80 | |||||
| Dividends received | 0.00 | |||||
| Interest paid | 0.00 | |||||
| Interest received | 0.00 | |||||
| Income taxes paid (refund) | 14,989.90 | |||||
| Other inflows (outflows) of cash | 0.00 | |||||
| Net cash flows from (used in) operating activities | 47,078.90 | |||||
| Cash flows from used in investing activities | ||||||
| Cash flows from losing control of subsidiaries or other businesses | 0.00 | |||||
| Cash flows used in obtaining control of subsidiaries or other businesses | 0.00 | |||||
| Other cash receipts from sales of equity or debt instruments of other entities | 2,17,819.50 | |||||
| Other cash payments to acquire equity or debt instruments of other entities | 2,07,021.00 | |||||
| Other cash receipts from sales of interests in joint ventures | 0.00 | |||||
| Other cash payments to acquire interests in joint ventures | 0.00 | |||||
| Cash receipts from share of profits of partnership firm or association of persons or limited liability partnerships | 0.00 | |||||
| Cash payment for investment in partnership firm or association of persons or limited liability partnerships | 0.00 | |||||
| Proceeds from sales of property, plant and equipment | 123.40 | |||||
| Purchase of property, plant and equipment | 5,998.30 | |||||
| Proceeds from sales of investment property | 0.00 | |||||
| Purchase of investment property | 0.00 | |||||
| Proceeds from sales of intangible assets | 0.00 | |||||
| Purchase of intangible assets | 0.00 | |||||
| Proceeds from sales of intangible assets under development | 0.00 | |||||
| Purchase of intangible assets under development | 0.00 | |||||
| Proceeds from sales of goodwill | 0.00 | |||||
| Purchase of goodwill | 0.00 | |||||
| Proceeds from biological assets other than bearer plants | 0.00 | |||||
| Purchase of biological assets other than bearer plants | 0.00 | |||||
| Proceeds from government grants | 0.00 | |||||
| Proceeds from sales of other long-term assets | 0.00 | |||||
| Purchase of other long-term assets | 0.00 | |||||
| Cash advances and loans made to other parties | 0.00 | |||||
| Cash receipts from repayment of advances and loans made to other parties | 0.00 | |||||
| Cash payments for future contracts, forward contracts, option contracts and swap contracts | 0.00 | |||||
| Cash receipts from future contracts, forward contracts, option contracts and swap contracts | 0.00 | |||||
| Dividends received | 0.00 | |||||
| Interest received | 694.10 | |||||
| Income taxes paid (refund) | 0.00 | |||||
| Other inflows (outflows) of cash | (1,358.20) | |||||
| Net cash flows from (used in) investing activities | 4,259.50 | |||||
| Cash flows from used in financing activities | ||||||
| Proceeds from changes in ownership interests in subsidiaries | 0.00 | |||||
| Payments from changes in ownership interests in subsidiaries | 0.00 | |||||
| Proceeds from issuing shares | 0.00 | |||||
| Proceeds from issuing other equity instruments | 0.00 | |||||
| Payments to acquire or redeem entity's shares | 30,000.00 | |||||
| Payments of other equity instruments | 0.00 | |||||
| Proceeds from exercise of stock options | 3,241.20 | |||||
| Proceeds from issuing debentures notes bonds etc | 0.00 | |||||
| Proceeds from borrowings | 0.00 | |||||
| Repayments of borrowings | 0.00 | |||||
| Payments of lease liabilities | 2,700.50 | |||||
| Dividends paid | 469.80 | |||||
| Interest paid | 3,156.40 | |||||
| Income taxes paid (refund) | 0.00 | |||||
| Other inflows (outflows) of cash | (25,232.20) | |||||
| Net cash flows from (used in) financing activities | (58,317.70) | |||||
| Net increase (decrease) in cash and cash equivalents before effect of exchange rate changes | (6,979.30) | |||||
| Effect of exchange rate changes on cash and cash equivalents | ||||||
| Effect of exchange rate changes on cash and cash equivalents | (676.80) | |||||
| Net increase (decrease) in cash and cash equivalents | (7,656.10) | |||||
| Cash and cash equivalents cash flow statement at beginning of period | 13,162.70 | |||||
| Cash and cash equivalents cash flow statement at end of period | 5,506.60 | |||||
| Whether results are audited or unaudited | Audited |
|---|---|
| Declaration of unmodified opinion or statement on impact of audit qualification | Declaration of unmodified opinion |
| Auditor's opinion | |
| Declaration pursuant to Regulation 33 (3) (d) of SEBI (LODR) Regulation, 2015: The company declares that its Statutory Auditor/s have issued an Audit Report with unmodified opinion for the period on Standalone results | Yes |
| Sr No. | Audit firm's name | Whether the firm holds a valid peer review certificate issued by Peer Review Board of ICAI | Certificate valid upto | ||
| 1 | Price Waterhouse Chartered Accountants LLP | Yes | 30-11-2026 | ||
|---|---|---|---|---|---|
Format for Disclosure of Related Party Transactions (applicable only for half-yearly filings i.e., 2nd and 4th quarter) |
| Sr No. | Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken. | ||||||||||||||||||||||||
| Details of the party (listed entity/subsidiary) entering into the transaction | Details of the counterparty | Type of related party transaction | Details of other related party transaction | Value of the related party transaction as approved by the audit committee | Remarks on approval by audit committee | Value of the related party transaction ratified by the audit committee | Date of Audit Committee Meeting where the ratification was approved | Value of transaction during the reporting period | In case monies are due to either party as a result of the transaction | In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investments | Details of the loans, inter-corporate deposits, advances or investments | Notes | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Name | PAN | Name | PAN | Relationship of the counterparty with the listed entity or its subsidiary | Opening balance | Closing balance | Nature of indebtedness (loan/ issuance of debt/ any other etc.) | Details of other indebtedness | Cost | Tenure | Nature (loan/ advance/ intercorporate deposit/ investment ) | Interest Rate (%) | Tenure | Secured/ unsecured | Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage) | ||||||||||
| 1 | eClerx LLC | eClerx Canada Ltd | Subsidiary company | Purchase of goods or services | NA | 43.70 | 42.90 | 15.00 | |||||||||||||||||
| 2 | eClerx LLC | eClerx Ltd | Subsidiary company | Purchase of goods or services | NA | 3,321.80 | 1,035.10 | 778.50 | |||||||||||||||||
| 3 | eClerx LLC | Eclerx Egypt | Subsidiary company | Purchase of goods or services | NA | 1,783.00 | 364.80 | 395.30 | |||||||||||||||||
| 4 | eClerx LLC | eClerx Peru | Subsidiary company | Purchase of goods or services | NA | 521.40 | 130.00 | 206.50 | |||||||||||||||||
| 5 | eClerx LLC | eClerx Private Ltd | Subsidiary company | Purchase of goods or services | NA | 1,456.20 | 465.90 | 402.10 | |||||||||||||||||
| 6 | eClerx LLC | eClerx Private Ltd | Subsidiary company | Purchase of goods or services | NA | 111.00 | 95.20 | 57.70 | |||||||||||||||||
| 7 | eClerx LLC | Personiv Eclipse Inc | Subsidiary company | Purchase of goods or services | NA | 19,040.10 | 2,713.00 | 7,954.70 | |||||||||||||||||
| 8 | eClerx LLC | Personiv Eclipse Inc | Subsidiary company | Loan | NA | 11.60 | 4,549.20 | 0.00 | |||||||||||||||||
| 9 | eClerx Canada Ltd | eClerx Private Ltd | Subsidiary company | Sale of goods or services | NA | 0.00 | 0.00 | 0.00 | |||||||||||||||||
| 10 | eClerx Ltd | CLX Europe S.P.A | Subsidiary company | Any other transaction | Expenses incurred on behalf of subsidiary | NA | 1.40 | 0.00 | 0.00 | ||||||||||||||||
| 11 | eClerx Ltd | CLX Europe S.P.A | Subsidiary company | Any other transaction | Other miscellaneous | NA | 6.90 | 9.60 | 4.70 | ||||||||||||||||
| 12 | eClerx Services Limited | CLX Europe S.P.A | Subsidiary company | Purchase of goods or services | 3,400.00 | Amount of Rs. 340 Million is the overall limit approved by Audit Committee for this subsidiary, not transaction wise. | 388.50 | 160.40 | 317.10 | ||||||||||||||||
| 13 | eClerx Services Limited | CLX Europe S.P.A | Subsidiary company | Sale of goods or services | Amount of Rs. 340 Million is the overall limit approved by Audit Committee for this subsidiary, not transaction wise. | 588.50 | 116.50 | 295.70 | |||||||||||||||||
| 14 | eClerx Services Limited | eClerx PTY Ltd. | Subsidiary company | Purchase of goods or services | 3,000.00 | Amount of Rs. 300 Million is the overall limit approved by Audit Committee for this subsidiary, not transaction wise. | 453.50 | 362.50 | 132.60 | ||||||||||||||||
| 15 | eClerx Services Limited | ECLERX ME INFORMATION TECHNOLOGY CONSULTANTS L.L.C | Subsidiary company | Sale of goods or services | 2,000.00 | Amount of Rs. 200 Million is the overall limit approved by Audit Committee for this subsidiary, not transaction wise. | 365.50 | 98.20 | 287.80 | ||||||||||||||||
| 16 | eClerx Services Limited | ECLERX ME INFORMATION TECHNOLOGY CONSULTANTS L.L.C | Subsidiary company | Purchase of goods or services | Amount of Rs. 200 Million is the overall limit approved by Audit Committee for this subsidiary, not transaction wise. | 163.30 | 392.40 | 87.50 | |||||||||||||||||
| 17 | eClerx Services Limited | eClerx B.V. | Subsidiary company | Purchase of goods or services | 1,000.00 | Amount of Rs. 100 Million is the overall limit approved by Audit Committee for this subsidiary, not transaction wise. | 541.40 | 113.30 | 124.50 | ||||||||||||||||
| 18 | eClerx Services Limited | eClerx Canada Limited | Subsidiary company | Purchase of goods or services | 1,000.00 | Amount of Rs. 100 Million is the overall limit approved by Audit Committee for this subsidiary, not transaction wise. | 451.10 | 212.00 | 294.70 | ||||||||||||||||
| 19 | eClerx Services Limited | eClerx LLC | Subsidiary company | Purchase of goods or services | 60,000.00 | Amount of Rs. 6000 Million is the overall limit approved by Audit Committee for this subsidiary, not transaction wise. | 23,221.30 | 13,150.60 | 12,928.80 | ||||||||||||||||
| 20 | eClerx Services Limited | eClerx LLC | Subsidiary company | Sale of goods or services | Amount of Rs. 6000 Million is the overall limit approved by Audit Committee for this subsidiary, not transaction wise. | 6,206.20 | 1,816.60 | 3,506.10 | |||||||||||||||||
| 21 | eClerx Services Limited | eClerx Ltd | Subsidiary company | Purchase of goods or services | 19,225.00 | Amount of Rs. 1922.50 Million is the overall limit approved by Audit Committee for this subsidiary, not transaction wise. | 2,225.00 | 13-05-2026 | 7,237.70 | 3,881.10 | 4,045.20 | ||||||||||||||
| 22 | eClerx Services Limited | eClerx Ltd | Subsidiary company | Sale of goods or services | Amount of Rs. 1922.50 Million is the overall limit approved by Audit Committee for this subsidiary, not transaction wise. | 3,802.60 | 147.20 | 3,855.40 | |||||||||||||||||
| 23 | eClerx Services Limited | eClerx Private Limited | Subsidiary company | Purchase of goods or services | 5,000.00 | Amount of Rs. 500 Million is the overall limit approved by Audit Committee for this subsidiary, not transaction wise. | 1,822.50 | 762.70 | 1,202.10 | ||||||||||||||||
| 24 | eClerx Services Limited | eClerx Private Limited | Subsidiary company | Sale of goods or services | Amount of Rs. 500 Million is the overall limit approved by Audit Committee for this subsidiary, not transaction wise. | 68.50 | 55.50 | 71.60 | |||||||||||||||||
| 25 | eClerx Services Limited | eClerx Switzerland SA | Subsidiary company | Purchase of goods or services | 2,500.00 | Amount of Rs. 250 Million is the overall limit approved by Audit Committee for this subsidiary, not transaction wise. | 321.50 | 42.90 | 142.90 | ||||||||||||||||
| 26 | eClerx Services Limited | Personiv Eclipse Inc | Subsidiary company | Purchase of goods or services | 500.00 | Amount of Rs. 50 Million is the overall limit approved by Audit Committee for this subsidiary, not transaction wise. | 352.80 | 137.80 | 171.80 | ||||||||||||||||
| 27 | Personiv Eclipse Inc | AG Resources (India) Pvt. Ltd. | Subsidiary company | Purchase of goods or services | NA | 10.70 | 0.00 | 0.00 | |||||||||||||||||
| 28 | eClerx Philippines Inc | CLX Europe S.P.A | Subsidiary company | Sale of goods or services | NA | 32.40 | 21.40 | 5.70 | |||||||||||||||||
| 29 | CLX Europe Media Solution GmbH | CLX Europe S.P.A | Subsidiary company | Purchase of goods or services | NA | 558.70 | 168.40 | 359.30 | |||||||||||||||||
| 30 | CLX Europe Media Solution GmbH | CLX Thai Company Limited | Subsidiary company | Purchase of goods or services | NA | 505.40 | 33.10 | 207.50 | |||||||||||||||||
| 31 | CLX Europe S.P.A | CLX Thai Company Limited | Subsidiary company | Purchase of goods or services | NA | 1,635.30 | 631.20 | 452.70 | |||||||||||||||||
| 32 | CLX Europe S.P.A | CLX Thai Company Limited | Subsidiary company | Sale of goods or services | NA | 10.80 | 974.90 | 1,035.70 | |||||||||||||||||
| 33 | CLX Europe S.P.A | CLX Europe Media Solution Limited | Subsidiary company | Sale of goods or services | NA | 670.50 | 477.00 | 204.50 | |||||||||||||||||
| 34 | eClerx Services Limited | Eclerx Egypt | Subsidiary company | Sale of goods or services | 500.00 | Amount of Rs. 50 Million is the overall limit approved by Audit Committee for this subsidiary, not transaction wise. | 329.00 | 4.00 | 75.40 | ||||||||||||||||
| 35 | eClerx Investments (UK) Limited | Eclerx Egypt | Subsidiary company | Loan | NA | 60.10 | 703.60 | 770.00 | |||||||||||||||||
| 36 | Personiv Eclipse Inc | AGR Operations Manila Inc. | Subsidiary company | Purchase of goods or services | NA | 796.80 | 0.70 | 5.10 | |||||||||||||||||
| 37 | ASEC Group, LLC | Personiv Eclipse Inc | Subsidiary company | Any other transaction | Other Deposit | NA | 0.00 | 139.60 | 0.00 | ||||||||||||||||
| 38 | Personiv Eclipse Inc | Personiv Contact Centers, LLC | Subsidiary company | Any other transaction | Other Deposit | NA | 0.00 | 6.40 | 0.00 | ||||||||||||||||
| 39 | Personiv Eclipse Inc | Personiv Contact Centers, LLC | Subsidiary company | Loan | NA | 0.00 | 25.30 | 0.00 | |||||||||||||||||
| 40 | CLX Media Solutions GMBH | CLX Europe S.P.A | Subsidiary company | Sale of goods or services | NA | 115.50 | 4,652.70 | 4,556.90 | |||||||||||||||||
| 41 | eClerx Private Limited | eClerx PTY Ltd. | Subsidiary company | Purchase of goods or services | NA | 31.80 | 0.00 | 31.90 | |||||||||||||||||
| 42 | eClerx LLC | eClerx Ltd | Subsidiary company | Sale of goods or services | NA | 27.70 | 0.00 | 28.40 | |||||||||||||||||
| 43 | eClerx LLC | eClerx Peru SAC | Subsidiary company | Loan | NA | 7.80 | 0.00 | 1,180.10 | |||||||||||||||||
| 44 | eClerx Services Limited | PD Mundhra | Key management personnel | Remuneration | 83.20 | Approved | 83.20 | 0.00 | 0.00 | ||||||||||||||||
| 45 | CLX Thai Company Limited | Anjan Malik | Key management personnel | Remuneration | 89.30 | Approved | 89.30 | 0.00 | 0.00 | ||||||||||||||||
| 46 | eClerx Ltd | Kapil Jain | Key management personnel | Remuneration | NA | 447.50 | 0.00 | 0.00 | |||||||||||||||||
| 47 | eClerx Services Limited | Srinivasan Nadadhur | CFO-Key managerial personnel | Remuneration | 284.00 | Approved | 284.00 | 0.00 | 0.00 | ||||||||||||||||
| 48 | eClerx Services Limited | Pratik Bhanushali | CS-Key managerial personnel | Remuneration | 42.40 | Approved | 42.40 | 0.00 | 0.00 | ||||||||||||||||
| 49 | eClerx Services Limited | SRINJAY SENGUPTA | Non-Executive - Independent Director | Any other transaction | Sitting fees | NA | 1.80 | 0.00 | 0.00 | ||||||||||||||||
| 50 | eClerx Services Limited | NAVALBIR KUMAR | Non-Executive - Independent Director | Any other transaction | Sitting fees | NA | 1.80 | 0.00 | 0.00 | ||||||||||||||||
| 51 | eClerx Services Limited | NARESH CHAND GUPTA | Non-Executive - Independent Director | Any other transaction | Sitting fees | NA | 1.80 | 0.00 | 0.00 | ||||||||||||||||
| 52 | eClerx Services Limited | AMIT PIYUSH MAJMUDAR | Non-Executive - Independent Director | Any other transaction | Sitting fees | NA | 1.80 | 0.00 | 0.00 | ||||||||||||||||
| 53 | eClerx Services Limited | SHAILESH SHARAD KEKRE | Non-Executive - Independent Director | Any other transaction | Sitting fees | NA | 1.80 | 0.00 | 0.00 | ||||||||||||||||
| 54 | eClerx Services Limited | BALA C DESHPANDE | Non-Executive - Independent Director | Any other transaction | Sitting fees | NA | 1.80 | 0.00 | 0.00 | ||||||||||||||||
| Total value of transaction during the reporting period | 78,031.70 | ||||||||||||||||||||||||