Expleo Solutions Ltd to hold 28th AGM on Aug 26, 2026 via VC

Expleo Solutions Limited announced that its 28th Annual General Meeting (AGM) will be held on Wednesday, August 26, 2026, through Video Conference or other Audio-Visual Means. The Board of Directors, in a meeting held on July 09, 2026, approved this date and also decided to close the Share Transfer Books and Register of Members from August 19 to August 26, 2026, inclusive, for the AGM. Furthermore, the Board resolved not to declare a dividend to conserve resources for growth and market opportunities. The meeting of the Board of Directors commenced at 7:15 p.m. and concluded at 9:45 p.m.