Outcome of the Board Meeting held on November 5, 2024

The Board of Directors of the Company at its meeting held on Tuesday, November 5, 2024, which commenced at 3:00 p.m. and concluded at 6:55 p.m., inter-alia, unanimously:

  1. Approved the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended September 30, 2024.
  2. Appointment of Secretarial Auditor for FY2025

Please click here for information submitted to stock exchanges under Regulation 30 – Appointment of Secretarial Auditor.

November 5, 2024
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The presentations, videos, and other Investor Day materials have been prepared for informational purposes only. Certain statements contained in these materials may constitute forward-looking statements regarding eClerx's business outlook, growth strategy, market opportunities, client demand, operational priorities, technology and AI-led initiatives, investment plans and anticipated financial and operating performance.

These forward-looking statements are based on management's current expectations, assumptions and estimates and are subject to known and unknown risks and uncertainties that could cause actual results to differ materially from those expressed or implied. Such risks and uncertainties include, but are not limited to: changes in global economic and business conditions, customer spending patterns, competitive pressures, technological developments including evolving regulations relating to AI, data privacy and data protection, cybersecurity threats, talent availability and retention, currency fluctuations, geopolitical developments and other factors that may affect the Company's business, clients and operating performance.

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