NSEOutcome of Board Meeting9 Jul 2026 · 9 Jul 2026, 10:12 pm
Outcome of Board Meeting
Expleo Solutions Limited · EXPLEOSOL
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Expleo Solutions Limited's Board of Directors has approved the Annual General Meeting (AGM) to be held on August 26, 2026, through video conference or other audio-visual means. The company's share transfer books and register of members will be closed from August 19 to August 26, 2026, for the purpose of the AGM. The Board has decided not to declare a dividend to conserve resources and focus on growth and new opportunities.
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Full Announcement
Outcome of Board Meeting of the Company held on July 09, 2026
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SEC/SE/029/26-27
Chennai, July 09, 2026
BSE Limited, National Stock Exchange of India Limited,
Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G,
P J Towers, Dalal Street, Bandra Kurla Complex,
Mumbai – 400 001 Bandra (East),
Scrip Code: 533121 Mumbai - 400 051
Symbol: EXPLEOSOL
Sub: Outcome of the Meeting of Board of Directors held on July 09, 2026.
Dear Sir / Madam,
The Board of Directors of Expleo Solutions Limited (“the Company”) at its meeting held today
i.e., Thursday, July 09, 2026, has inter-alia considered and approved:
1. The Annual General Meeting (AGM) of the Company is proposed to be held on Wednesday,
August 26, 2026, through Video Conference or Other Audio-Visual Means.
2. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, the Share Transfer Books and Register of the Members will remain closed
from Wednesday, August 19, 2026, to Wednesday, August 26, 2026 (both days inclusive)
for the purpose of the AGM.
3. The Board after detailed discussions, decided not to declare dividend and to conserve the
resources and use them effectively for achieving growth and capture new opportunities in the
market.
Disclosures required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, as amended, read with SEBI Circular No. SEBI/HO/CFD/
CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI Circular No. SEBI/HO/CFD/CFD-
PoD-2/CIR/P/2024/185 dated December 31, 2024, we would like to inform that the meeting of the
Board of Directors of the Company commenced at 07.15 p.m. and concluded at 09:45 p.m.
The above information shall also be made available on the website of the Company i.e.,
https://investors.expleo.com.
You are requested to take the above on record and oblige.
Thanking you,
Yours faithfully,
For Expleo Solutions Limited
S. Sampath Kumar
Company Secretary and Compliance Officer
Membership No. FCS 3838
Expleo Solutions Ltd.
6A, Sixth Floor, Prince InfoCity II, No. 283/3 & 283/4, Rajiv Gandhi Salai (OMR)
Kandanchavadi, Chennai 600096 • India • T. +91 44 4392 3200
CIN: L64202TN1998PLC066604 • GST No: 33AABCT0976G1ZG