HCLTECH2026-05-132026-08-12HCLTECH2026-08-12HCLTECH2026-05-132026-08-12Resolution15322812026-08-12Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5322812026-08-12Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5322812026-08-12Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5322812026-08-12Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5322812026-08-12Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5322812026-08-12Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5322812026-08-12Resolution1in-bse-voting:TotalShareholdingMemberHCLTECH2026-05-132026-08-12Resolution25322812026-08-12Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5322812026-08-12Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5322812026-08-12Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5322812026-08-12Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5322812026-08-12Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5322812026-08-12Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5322812026-08-12Resolution2in-bse-voting:TotalShareholdingMemberHCLTECH2026-05-132026-08-12Resolution35322812026-08-12Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5322812026-08-12Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5322812026-08-12Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5322812026-08-12Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5322812026-08-12Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5322812026-08-12Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5322812026-08-12Resolution3in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares532281HCLTECHNOTLISTEDINE860A01027HCL Technologies LimitedAGM2026-08-1211:00 AM12:22 PMNityanand SinghNityanand Singh & Co., (Company Secretaries)CS26682026-07-132026-08-122026-08-0510066710071823OrdinaryfalseAdoption of Audited Financial Statements along with the Reports of the Board of Directors and of the Statutory Auditors thereontrue165211268616521126861001652112686010001652112686165211268610016521126860100093036211687742645494.3102875266758215969699.75390.246193036211687742645494.3102875266758215969699.75390.246113119029411021610.84011092572958999.130.8713119029411021610.84011092572958999.130.872713665096253064130193.25552528472016216928599.91430.0857OrdinarytrueRe-appointment of Mr. Shikhar Neelkamal Malhotra (DIN-00779720) as a Director liable to retire by rotationtrue165211268616521126861001652112686010001652112686165211268610016521126860100093036211687932311394.5141877370250195286399.77790.222193036211687932311394.5141877370250195286399.77790.222113119029411019380.8410867371520198.62051.379513119029411019380.8410867371520198.62051.37952713665096253253773793.32542530569673196806499.92230.0777SpecialfalseAppointment of Mr. Jacob Christian Dahl (DIN: 11758422) as an Independent Director of the Companytrue165211268616521126861001652112686010001652112686165211268610016521126860100093036211687932311394.5141872749919657319499.25250.747593036211687932311394.5141872749919657319499.25250.747513119029411018540.839910847231713198.44531.554713119029411018540.839910847231713198.44531.55472713665096253253765393.32542525947328659032599.73980.2602