ECLERX2024-06-222024-09-19Resolution1 ECLERX2024-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ECLERX2024-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ECLERX2024-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ECLERX2024-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ECLERX2024-09-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ECLERX2024-09-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ECLERX2024-09-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ECLERX2024-09-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ECLERX2024-09-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ECLERX2024-09-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ECLERX2024-09-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ECLERX2024-09-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ECLERX2024-09-19 Resolution1in-bse-voting:TotalShareholdingMember ECLERX2024-09-19 Resolution1 ECLERX2024-06-222024-09-19Resolution2 ECLERX2024-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ECLERX2024-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ECLERX2024-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ECLERX2024-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ECLERX2024-09-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ECLERX2024-09-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ECLERX2024-09-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ECLERX2024-09-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ECLERX2024-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ECLERX2024-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ECLERX2024-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ECLERX2024-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ECLERX2024-09-19 Resolution2in-bse-voting:TotalShareholdingMember ECLERX2024-09-19 Resolution2 ECLERX2024-06-222024-09-19Resolution3 ECLERX2024-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ECLERX2024-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ECLERX2024-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ECLERX2024-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ECLERX2024-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ECLERX2024-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ECLERX2024-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ECLERX2024-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ECLERX2024-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ECLERX2024-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ECLERX2024-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ECLERX2024-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ECLERX2024-09-19 Resolution3in-bse-voting:TotalShareholdingMember ECLERX2024-09-19 Resolution3 ECLERX2024-06-222024-09-19Resolution4 ECLERX2024-09-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ECLERX2024-09-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ECLERX2024-09-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ECLERX2024-09-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ECLERX2024-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ECLERX2024-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ECLERX2024-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ECLERX2024-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ECLERX2024-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ECLERX2024-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ECLERX2024-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ECLERX2024-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ECLERX2024-09-19 Resolution4in-bse-voting:TotalShareholdingMember ECLERX2024-09-19 Resolution4 ECLERX2024-06-222024-09-19Resolution5 ECLERX2024-09-19 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ECLERX2024-09-19 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ECLERX2024-09-19Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ECLERX2024-09-19Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ECLERX2024-09-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ECLERX2024-09-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ECLERX2024-09-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ECLERX2024-09-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ECLERX2024-09-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ECLERX2024-09-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ECLERX2024-09-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ECLERX2024-09-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ECLERX2024-09-19 Resolution5in-bse-voting:TotalShareholdingMember ECLERX2024-09-19 Resolution5 ECLERX2024-06-222024-09-19Resolution6 ECLERX2024-09-19 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ECLERX2024-09-19 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ECLERX2024-09-19Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ECLERX2024-09-19Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ECLERX2024-09-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ECLERX2024-09-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ECLERX2024-09-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ECLERX2024-09-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ECLERX2024-09-19 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ECLERX2024-09-19 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ECLERX2024-09-19 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ECLERX2024-09-19Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ECLERX2024-09-19 Resolution6in-bse-voting:TotalShareholdingMember ECLERX2024-09-19 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ECLERX INE738I01010 eClerx Services Limited AGM 2024-09-19 59047 0 0 2 49 6 Ordinary false To receive, consider, approve and adopt:na. The Audited Financial Statements of the Company for the financial year ended March 31, 2024, together with the Reports of the Board of Directors and the Auditors thereon;nb. The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024, together with the Reports of the Auditors thereon. 25640282 25584411 99.78 25584411 0 100 0 25640282 0 0 0 0 0 0 25640282 0 0 0 0 0 0 25640282 25584411 99.78 25584411 0 100 0 16397905 14967303 91.28 14956963 10340 99.93 0.07 16397905 0 0 0 0 0 0 16397905 0 0 0 0 0 0 16397905 14967303 91.28 14956963 10340 99.93 0.07 5612172 33247 0.59 32631 616 98.15 1.85 5612172 105579 1.88 105579 0 100 0 5612172 0 0 0 0 0 0 5612172 138826 2.47 138210 616 99.56 0.44 47650359 40690540 85.39 40679584 10956 99.97 0.03 Ordinary false To declare dividend for the year ended March 31, 2024 amounting to Re. 1/- per share 25640282 25584411 99.78 25584411 0 100 0 25640282 0 0 0 0 0 0 25640282 0 0 0 0 0 0 25640282 25584411 99.78 25584411 0 100 0 16397905 14980671 91.36 14980671 0 100 0 16397905 0 0 0 0 0 0 16397905 0 0 0 0 0 0 16397905 14980671 91.36 14980671 0 100 0 5612172 33247 0.59 32691 556 98.33 1.67 5612172 105579 1.88 105579 0 100 0 5612172 0 0 0 0 0 0 5612172 138826 2.47 138270 556 99.6 0.4 47650359 40703908 85.42 40703352 556 100 0 Ordinary true To appoint a Director in place of Mr. Anjan Malik, (DIN: 01698542) who retires by rotation and being eligible, offers himself for re-appointment. 25640282 25584411 99.78 25584411 0 100 0 25640282 0 0 0 0 0 0 25640282 0 0 0 0 0 0 25640282 25584411 99.78 25584411 0 100 0 16397905 14980671 91.36 14967370 13301 99.91 0.09 16397905 0 0 0 0 0 0 16397905 0 0 0 0 0 0 16397905 14980671 91.36 14967370 13301 99.91 0.09 5612172 33247 0.59 32572 675 97.97 2.03 5612172 105579 1.88 105579 0 100 0 5612172 0 0 0 0 0 0 5612172 138826 2.47 138151 675 99.51 0.49 47650359 40703908 85.42 40689932 13976 99.97 0.03 Ordinary false To appoint M/s. Price Waterhouse Chartered Accountants LLP, Chartered Accountants, Mumbai as Statutory Auditors of the Company in place of the retiringnauditor M/s. S.R. Batliboi & Associates LLP and to fix their remuneration 25640282 25584411 99.78 25584411 0 100 0 25640282 0 0 0 0 0 0 25640282 0 0 0 0 0 0 25640282 25584411 99.78 25584411 0 100 0 16397905 14980671 91.36 14977710 2961 99.98 0.02 16397905 0 0 0 0 0 0 16397905 0 0 0 0 0 0 16397905 14980671 91.36 14977710 2961 99.98 0.02 5612172 33247 0.59 32253 994 97.01 2.99 5612172 105579 1.88 105579 0 100 0 5612172 0 0 0 0 0 0 5612172 138826 2.47 137832 994 99.28 0.72 47650359 40703908 85.42 40699953 3955 99.99 0.01 Special false Amendment of Articles of Association of the Company. 25640282 25584411 99.78 25584411 0 100 0 25640282 0 0 0 0 0 0 25640282 0 0 0 0 0 0 25640282 25584411 99.78 25584411 0 100 0 16397905 14980671 91.36 14980671 0 100 0 16397905 0 0 0 0 0 0 16397905 0 0 0 0 0 0 16397905 14980671 91.36 14980671 0 100 0 5612172 33247 0.59 32620 627 98.11 1.89 5612172 105579 1.88 105579 0 100 0 5612172 0 0 0 0 0 0 5612172 138826 2.47 138199 627 99.55 0.45 47650359 40703908 85.42 40703281 627 100 0 Special true Re-appointment of Mr. PD Mundhra (DIN: 00281165) as Whole-Time Director for a period of 5 (Five) Years, effective from April 1, 2025. 25640282 25584411 99.78 25584411 0 100 0 25640282 0 0 0 0 0 0 25640282 0 0 0 0 0 0 25640282 25584411 99.78 25584411 0 100 0 16397905 14963624 91.25 13915020 1048604 92.99 7.01 16397905 0 0 0 0 0 0 16397905 0 0 0 0 0 0 16397905 14963624 91.25 13915020 1048604 92.99 7.01 5612172 33247 0.59 32589 658 98.02 1.98 5612172 105579 1.88 105579 0 100 0 5612172 0 0 0 0 0 0 5612172 138826 2.47 138168 658 99.53 0.47 47650359 40686861 85.39 39637599 1049262 97.42 2.58