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Exlservice (EXLS) investor relations material
Exlservice Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual meeting scheduled for June 16, 2026, with virtual participation available for shareholders.
Shareholders are encouraged to review proxy materials and vote by June 15, 2026.
Voting matters and shareholder proposals
Election of seven directors is up for shareholder vote, with all nominees recommended by the board.
Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2026.
Advisory vote on executive compensation for named executive officers.
Proxies may vote on unforeseen matters that arise before or during the meeting.
Board of directors and corporate governance
Director nominees include Rohit Kapoor, Vikram Pandit, Thomas Bartlett, Andreas Fibig, Pat Geraghty, Kristy Pipes, and Sarah K. Williamson.
Board retains discretion to substitute nominees if any are unable to serve.
- 2026 proxy covers director elections, auditor ratification, pay, and strong ESG and financial results.EXLS
Proxy filing27 Apr 2026 - Double-digit revenue and EPS growth in 2025, strong 2026 outlook, and $500M buyback.EXLS
Q4 202515 Apr 2026 - AI and data-driven solutions are fueling growth, margin expansion, and industry leadership.EXLS
J.P. Morgan Ultimate Services Investor Conference (USIC) 20243 Feb 2026 - Q2 revenue up 10.7%, adjusted EPS up 10.8%, and 2024 guidance raised.EXLS
Q2 20242 Feb 2026 - AI and data-driven solutions are fueling larger deals, margin gains, and future growth.EXLS
Stifel 2024 Cross Sector Insight Conference1 Feb 2026 - AI-driven analytics and digital operations fuel robust growth and margin expansion.EXLS
Citi's 2024 Global TMT Conference22 Jan 2026 - Q3 revenue up 14.9%, adjusted EPS up 16.3%, and guidance raised on strong segment and AI growth.EXLS
Q3 202417 Jan 2026 - AI-driven growth, outcome-based pricing, and high revenue visibility fuel expansion and margin gains.EXLS
Citi’s 2025 Global Technology, Media and Telecommunications Conference31 Dec 2025 - Double-digit revenue and EPS growth in 2024, with strong 2025 outlook driven by AI strategy.EXLS
Q4 202427 Dec 2025
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