Hexaware Technologies Annual General Meeting
Hexaware Technologies Ltd has issued a Postal Ballot notice seeking shareholder approval for its Restricted Stock Unit Plan 2026 through the trust route.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
5 announcements with these filters
Hexaware Technologies Ltd has issued a Postal Ballot notice seeking shareholder approval for its Restricted Stock Unit Plan 2026 through the trust route.
Hexaware Technologies Limited announced the voting results of its 33rd AGM held on May 05, 2026. All five resolutions, including the adoption of financial statements, dividend confirmation, and director appointments, were passed with requisite majority. The meeting was conducted via video conferencing with 95 shareholders in attendance.
Hexaware Technologies Limited conducted its 33rd AGM on May 05, 2026, via video conferencing. Shareholders approved five resolutions, including the adoption of financial statements, interim dividend payments, and director appointments. The meeting saw participation from 95 members, and the company highlighted two successful acquisitions made during the year.
Hexaware Technologies Limited will hold its Annual General Meeting on May 5, 2026, via video conferencing. Key agenda items include adopting FY2025 financial statements, confirming interim dividends, and appointing directors including Alok Chandra Misra as an Independent Director.
Hexaware Technologies Limited has released its Annual Report for CY2025 and issued the notice for its 33rd AGM scheduled for May 05, 2026. For the year ended December 31, 2025, the company reported consolidated revenue of ₹13,430.40 crore and a net profit of ₹1,368.30 crore, representing year-on-year growth of 12.2% and 16.6% respectively.