| 2026-02-28 |
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内部人交易：
Kapoor Rohit股份增加33525.00股
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| 2026-02-24 |
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股本变动：
变动后总股本15638.37万股
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| 2026-02-24 |
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业绩披露：
2025年年报每股收益1.56美元,归母净利润2.51亿美元,同比去年增长26.59%
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| 2026-02-24 |
财报披露：
美东时间 2026-02-24 盘后发布财报
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| 2025-10-28 |
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业绩披露：
2025年三季报(累计)每股收益1.18美元,归母净利润1.91亿美元,同比去年增长29.23%
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| 2025-07-29 |
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业绩披露：
2025年中报每股收益0.82美元,归母净利润1.33亿美元,同比去年增长40.20%
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| 2025-04-29 |
股东大会：
将于2025-06-17召开股东大会
会议内容 ▼▲
- 1.The election of seven members of the board of directors of the Company;
2.The ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2025;
3.The approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company;
4.The approval of the ExlService Holdings, Inc. 2025 Omnibus Incentive Plan;
5.The transaction of such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2025-04-29 |
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业绩披露：
2025年一季报每股收益0.41美元,归母净利润6656.10万美元,同比去年增长36.50%
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| 2025-02-25 |
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业绩披露：
2022年年报每股收益0.86美元,归母净利润1.43亿美元,同比去年增长24.58%
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| 2025-02-25 |
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业绩披露：
2024年年报每股收益1.22美元,归母净利润1.98亿美元,同比去年增长7.44%
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| 2024-10-30 |
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业绩披露：
2023年三季报(累计)每股收益0.87美元,归母净利润1.44亿美元,同比去年增长29.84%
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| 2024-10-30 |
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业绩披露：
2024年三季报(累计)每股收益0.90美元,归母净利润1.48亿美元,同比去年增长2.32%
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| 2024-08-01 |
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业绩披露：
2024年中报每股收益0.58美元,归母净利润9458.80万美元,同比去年增长-5.79%
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| 2024-05-02 |
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业绩披露：
2024年一季报每股收益0.30美元,归母净利润4876.30万美元,同比去年增长-5%
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| 2024-04-29 |
股东大会：
将于2024-06-20召开股东大会
会议内容 ▼▲
- 1.The election of eight members of the board of directors of the Company;
2.The ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2024;
3.The approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company;
4.The approval of the Fourth Amended and Restated Certificate of Incorporation to provide for, among other things, officer exculpation;
5.The transaction of such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2024-02-29 |
详情>>
业绩披露：
2023年年报每股收益1.11美元,归母净利润1.85亿美元,同比去年增长29.09%
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| 2023-08-02 |
详情>>
拆分方案：
每1.0000股拆分成5.0000股
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| 2023-04-28 |
股东大会：
将于2023-06-20召开股东大会
会议内容 ▼▲
- 1.The election of seven members of the board of directors of the Company.
2.The ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2023.
3.The approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company.
4.The determination, on a non-binding advisory basis, of how frequently the stockholders should hold a non-binding advisory vote to approve the compensation of the named executive officers of the Company.
5.The approval of an amendment to our Amended and Restated Certificate of Incorporation to effect a 5-for-1 “forward” stock split with a corresponding increase in the authorized number of shares of our common stock.
6.The approval of an amendment to our Amended and Restated Certificate of Incorporation to allow for the removal of directors with or without cause by the affirmative vote of holders of a majority of the total outstanding shares of common stock.
7.The transaction of such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2022-04-28 |
股东大会：
将于2022-06-21召开股东大会
会议内容 ▼▲
- 1.the election of eight members of the board of directors of the Company;
2.the approval of the ExlService Holdings, Inc. 2022 Employee Stock Purchase Plan;
3.the ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2022;
4.the approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company;
5.the transaction of such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-04-23 |
股东大会：
将于2021-06-16召开股东大会
会议内容 ▼▲
- 1.the election of nine members of the board of directors of the Company;
2.the ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2021;
3.the approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company;
4.the transaction of such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2020-04-24 |
股东大会：
将于2020-06-15召开股东大会
会议内容 ▼▲
- 1.the election of six members of the board of directors of the Company;
2.the ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2020;
3.the approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company;
4.the transaction of such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2019-04-26 |
股东大会：
将于2019-06-17召开股东大会
会议内容 ▼▲
- 1.the amendment of the Company's amended and restated certificate of incorporation to effect a phased declassification of the board of directors over the next three years;
2.the election of three Class I members of the board of directors of the Company;
3.the ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2019;
4.the approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company;
5.the transaction of such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2018-04-27 |
股东大会：
将于2018-06-15召开股东大会
会议内容 ▼▲
- 1.the election of three Class III members of the board of directors of the Company for a term of three years each;
2.the ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2018;
3.the approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company;
4.the approval of the 2018 Omnibus Incentive Plan;
5.the transaction of such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2017-04-28 |
股东大会：
将于2017-06-22召开股东大会
会议内容 ▼▲
- 1.the election of three Class II members of the board of directors of the Company for a term of three years each;
2.the ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company for fiscal year 2017;
3.the approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company;
4.the determination, on a non-binding advisory basis, of how frequently the stockholders should hold a non-binding advisory vote to approve the compensation of the named executive officers of the Company;
5.the transaction of such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2016-04-29 |
股东大会：
将于2016-06-17召开股东大会
会议内容 ▼▲
- 1. the election of two Class I members of the board of directors of the Company for a term of three years each;
2. the ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company for fiscal year 2016;
3. the approval of the compensation of the named executive officers of the Company;
4. the transaction of such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
|