NSECertificate under SEBI (Depositories and Participants) Regulations, 2018Regulatory5d ago
Expleo Solutions Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Expleo Solutions Limited has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2026, confirming compliance with the regulation.
NSEGeneral UpdatesResults9 Jul 2026
Expleo Solutions Limited
General Updates
Expleo Solutions Limited has informed the Exchange about Book closure for the purpose of Annual General Meeting. The Board of Directors has considered and approved the Annual General Meeting (AGM) to be held on August 26, 2026, through Video Conference or Other Audio-Visual Means. The Share Transfer Books and Register of the Members will remain closed from August 19, 2026, to August 26, 2026, for the purpose of the AGM. The Board has decided not to declare dividend and to conserve resources for achieving growth and capturing new opportunities in the market.
NSEGeneral Updates9 Jul 2026
Expleo Solutions Limited
General Updates
Expleo Solutions Limited has informed the Exchange about General Updates, including the outcome of the Board of Directors meeting held on July 09, 2026, where the Board decided not to declare dividend and to conserve resources for growth and new opportunities.
NSEOutcome of Board Meeting9 Jul 2026
Expleo Solutions Limited
Outcome of Board Meeting
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.
NSEResignation of Director/KMP/SMPMgmt Change3 Jul 2026
Expleo Solutions Limited
Resignation of Director/KMP/SMP
Expleo Solutions Limited has informed the Exchange about the resignation of a Director/KMP/SMP, but no further details are provided.
NSEResignationMgmt Change3 Jul 2026
Expleo Solutions Limited
Resignation
Expleo Solutions Limited has informed the Exchange regarding the resignation of Mr. Saket Newaskar as Key Managerial Personnel and Senior Management Personnel due to personal reasons.