Expleo Solutions Ltd

Expleo Solutions Ltd

Expleo Solutions Ltd has provided a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018, for the quarter ended September 30, 2026, confirming compliance with the regulation.

Expleo Solutions Ltd

Expleo Solutions Ltd's wholly owned subsidiary, Expleo Solutions GIFT IFSC Limited, has received Certificate of Registration from International Financial Services Centre Authority (IFSCA) on October 9, 2026. The company has made an investment of USD equivalent to INR 2,10,00,000 in the share capital of the subsidiary.

Expleo Solutions Ltd

Expleo Solutions Ltd has published a newspaper advertisement regarding the completion of dispatch of Postal Ballot Notice and E-voting Information & Cut-off date, as per Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Expleo Solutions Ltd

Expleo Solutions Ltd has announced the closure of its trading window for dealing in shares from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half-year ending September 30, 2026.

Expleo Solutions Ltd

Expleo Solutions Ltd has announced a Notice of Postal Ballot seeking approval for an ordinary resolution to grant limits for loans to Related Parties by its Wholly Owned Subsidiary(ies). The resolution will be passed through remote electronic voting, and the Notice and instructions for voting will be sent to eligible shareholders via electronic mode.

Expleo Solutions Ltd

Expleo Solutions Ltd has published a newspaper advertisement intimating shareholders about a postal ballot, including the cut-off date and e-voting period.

Expleo Solutions Ltd

Expleo Solutions Ltd has informed the stock exchanges about the outcome of a circular resolution passed by its Board of Directors on September 25, 2026, which includes the approval of a draft postal ballot notice and the appointment of a scrutinizer for the e-voting process.

Expleo Solutions Ltd

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.

Expleo Solutions Ltd

The Bombay Stock Exchange (BSE) has sought clarification from Expleo Solutions Ltd regarding a significant movement in trading volume on September 3, 2026, without providing further details.

Expleo Solutions Ltd

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.

Expleo Solutions Ltd

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.

Expleo Solutions Ltd

Expleo Solutions Ltd's Director-Sales, USA, Mr. Rizwan Shaikhmohammed, has tendered his resignation due to personal reasons, effective August 31, 2026.

Expleo Solutions Ltd

Expleo Solutions Ltd has published unaudited financial results for the quarter ended June 30, 2026, in newspapers Financial Express and Makkal Kural, and made them available on their website.

Expleo Solutions Ltd

Expleo Solutions Ltd has announced its earnings presentation for Q1 FY27, showing a 1.8% increase in operating revenue and a 43.0% increase in PAT compared to Q1 FY26.

Expleo Solutions Ltd

Expleo Solutions Ltd reported Q1FY27 results with 12% Y-o-Y revenue growth, 1.8% Q-o-Q growth, and 14.5% adjusted EBITDA margin. Basic EPS stood at Rs 22.02.

Expleo Solutions Ltd

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.

Expleo Solutions Ltd

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.

Expleo Solutions Ltd

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.

Expleo Solutions Ltd

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.

Expleo Solutions Ltd

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.