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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

Form 6-K

 

 

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16

of the Securities Exchange Act of 1934

For the month May 2024

Commission File Number 001-32945

 

 

WNS (HOLDINGS) LIMITED

(Translation of Registrant’s name into English)

 

 

Gate 4, Godrej & Boyce Complex

Pirojshanagar, Vikhroli (W), Mumbai 400 079, India

+91-22-6826-2100

Malta House, 36-38 Piccadilly, London W1J 0DP

515 Madison Avenue, 8th Floor, New York, NY 10022

(Addresses of principal executive offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F ☒   Form 40-F ☐

 

 

 


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SIGNATURE

EXHIBIT INDEX

Ex-99.1 Press release of the Company, dated May 2, 2024.

Ex-99.2 The Company’s notice of extraordinary general meeting to ordinary shareholders, dated May  1, 2024.

Ex-99.3 The Company’s proxy statement for the extraordinary general meeting of ordinary shareholders to be held on May  30, 2024.

Ex-99.4 Proxy card and voting card for use by ordinary shareholders.


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Other Events

Extraordinary general meeting of shareholders

On May 2,2024 WNS (Holdings) Limited (the “Company”) issued a press release announcing details of its extraordinary general meeting (the “EGM”) to be held on Thursday, May 30, 2024 and distributed to its shareholders a notice of the EGM, the proxy statement for the EGM, the proxy card and the voting card. A copy of the press release, the notice of EGM, the proxy statement, the proxy card and the voting card are attached hereto as Exhibit 99.1, Exhibit 99.2, Exhibit 99.3 and Exhibit 99.4, respectively.


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SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date: May 2, 2024

 

WNS (HOLDINGS) LIMITED
By:   /s/ Gopi Krishnan
Name:   Gopi Krishnan
Title:   General Counsel


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EXHIBIT INDEX

Ex-99.1 Press release of the Company, dated May 2, 2024.

Ex-99.2 The Company’s notice of extraordinary general meeting to ordinary shareholders, dated May  1, 2024.

Ex-99.3 The Company’s proxy statement for the extraordinary general meeting of the ordinary shareholders to be held on May  30, 2024.

Ex-99.4 Proxy card and voting card for use by ordinary shareholders.


ATTACHMENTS / EXHIBITS

ATTACHMENTS / EXHIBITS

EX-99.1

EX-99.2

EX-99.3

EX-99.4