Expleo Solutions Ltd

BSE: 533121

26

total announcements

533121.BO · 15 min delayed

BSECompany UpdateRegulatory2d ago

Expleo Solutions Ltd

We refer to your email with reference number L/SUR/ONL/PV/SG /2026-2027/334 dated September 3, 2026, seeking clarification on increase in volume of Equity shares of the Company. The response ....

Expleo Solutions Ltd clarifies the increase in volume of its equity shares, stating it's market-driven and not connected to any company action. The company assures compliance with SEBI regulations and provides timely clarifications to stock exchanges.

Read more →📎 1 attachment
BSEAGM/EGMResults27 Aug 2026

Expleo Solutions Ltd

Submission of Voting Results (Remote e-Voting) along with Scrutinizer Report of 28th Annual General Meeting of the Company.

Expleo Solutions Ltd has announced the voting results of its 28th Annual General Meeting, where all three resolutions were passed with requisite majority. The resolutions include the adoption of audited financial statements, appointment of a director, and declaration of a final dividend of Rs.110 per share.

Read more →📎 1 attachment
BSEAGM/EGMResults26 Aug 2026

Expleo Solutions Ltd

Proceedings of the 28th Annual General Meeting of Expleo Solutions Limited held on Wednesday, August 26, 2026.

Expleo Solutions Ltd held its 28th Annual General Meeting on August 26, 2026, through video conference and electronic voting. The meeting was attended by 49 members and 1 corporate member. The auditor's report and secretarial audit report did not contain any qualifications or observations. The company provided an opportunity for e-voting, which was open from August 22 to 25, 2026.

Read more →📎 1 attachment
BSEResultResults14 Aug 2026

Expleo Solutions Ltd

Financial Results for the Quarter ended June 30, 2026.

Expleo Solutions Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 2,556.66 million and profit before exceptional items and tax at Rs. 380.34 million.

Read more →📎 1 attachment
BSEBoard MeetingResults14 Aug 2026

Expleo Solutions Ltd

Expleo Solutions Limited has informed about Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter Ended June 30, 2026 pursuant to Regulations 30 and 33 ....

Expleo Solutions Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 2,556.66 million and total income at Rs. 2,605.78 million.

Read more →📎 1 attachment
BSEBoard MeetingResults7 Aug 2026

Expleo Solutions Ltd

Expleo Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Standalone And Consolidated ....

Expleo Solutions Ltd has informed BSE that the meeting of the Board of Directors is scheduled on August 14, 2026, to consider and approve unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change1 Aug 2026

Expleo Solutions Ltd

Reference to earlier intimation dated July 03, 2026, where Mr. Saket Newaskar has resigned from the Company. The Company decided to inform his last working day in due course. In this regard, ....

Expleo Solutions Ltd has announced that Mr. Saket Newaskar, a Key Managerial Personnel and Senior Management Personnel, has resigned from the company due to reasons mentioned in his resignation letter. His last working day is August 14, 2026.

Read more →📎 1 attachment
BSECompany UpdateResults31 Jul 2026

Expleo Solutions Ltd

Newspaper Advertisement for 28th Annual General Meeting of the Company.

Expleo Solutions Ltd has published newspaper advertisements for its 28th Annual General Meeting, which will be conducted through video conferencing. The meeting details, including e-voting information, are available on the company's website. The book closure period has been announced, and the annual report for the financial year ended March 31, 2026, will be dispatched to members.

Read more →📎 1 attachment
BSECompany Update30 Jul 2026

Expleo Solutions Ltd

Weblink of Notice of 28th AGM and Annual Report for FY 2025-26

Expleo Solutions Ltd has issued a notice and annual report for FY 2025-26, with the 28th AGM scheduled for August 26, 2026, through video conferencing. The notice and report are available on the company's website for shareholders who have not registered their email addresses.

Read more →📎 1 attachment
BSECompany UpdateResults29 Jul 2026

Expleo Solutions Ltd

Tax Communication

Expleo Solutions Ltd has announced a tax communication regarding the deduction of tax at source (TDS) on the final dividend payout for the financial year ended March 31, 2026. The company has recommended a final dividend of INR 110 per equity share, subject to approval of the shareholders at the ensuing Annual General Meeting (AGM). Shareholders are required to submit documents to the company's registrar and share transfer agent to claim exemption from TDS.

Read more →📎 1 attachment
Page 1 of 2Next →