Expleo Solutions Limited

Expleo Solutions Limited

Expleo Solutions Limited has informed the Exchange regarding the weblink of Notice of 28th AGM and Annual Report For FY 2025-26.

Expleo Solutions Limited

Expleo Solutions Limited has informed the Exchange regarding 'Book Closure Date And Cut-Off Date For E-Voting In The 28Th Annual General Meeting Of The Company'. The company has fixed Wednesday, August 19, 2026 as the Cut-off date to record the entitlement of the Members to cast their vote electronically for the business to be transacted at the ensuing 28th Annual General Meeting of the Company scheduled to be held on Wednesday, August 26, 2026.

Expleo Solutions Limited

Expleo Solutions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 26, 2026, and submission of Annual Report for the Financial Year 2025-26.

Expleo Solutions Limited

Expleo Solutions Limited has informed the Exchange regarding 'Tax Communication' for Final Dividend payout for the financial year ended March 31, 2026.

Expleo Solutions Limited

Expleo Solutions Limited has informed the Exchange about conducting its 28th Annual General Meeting through Video Conferencing/Other Audio Visual Means (VC/OAVM) facility, as per SEBI (LODR) and MCA Circulars. The meeting will be held on August 26, 2026 at 3:30 p.m (IST).

Expleo Solutions Limited

Expleo Solutions Limited has announced a record date of August 1, 2026, for the purpose of determining eligibility of shareholders entitled to receive the final dividend of Rs. 110 per Equity Share.

Expleo Solutions Limited

Expleo Solutions Limited has recommended a final dividend of Rs. 110 per equity share for the financial year ended March 31, 2026, subject to shareholder approval at the 28th Annual General Meeting on August 26, 2026.

Expleo Solutions Limited

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.

Expleo Solutions Limited

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.

Expleo Solutions Limited

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.

Expleo Solutions Limited

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.

Expleo Solutions Limited

Expleo Solutions Limited has informed the Exchange about the resignation of a Director/KMP/SMP, but no further details are provided.

Expleo Solutions Limited

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.

Expleo Solutions Limited

Expleo Solutions Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.