Expleo Solutions Ltd

Expleo Solutions Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda for this meeting is to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. This meeting is a routine procedural step for financial reporting.

Expleo Solutions Ltd has announced the last working day for Mr. Saket Newaskar, a Key Managerial Personnel (KMP) and Senior Management Personnel (SMP), will be August 14, 2026. This follows his resignation, initially intimated on July 03, 2026, with immediate effect due to reasons stated in his resignation letter. The company is providing this update as per SEBI regulations, with detailed disclosures provided in Annexure-1.

Expleo Solutions Ltd has issued a notice regarding its 28th Annual General Meeting (AGM) and the Annual Report for the financial year 2025-26. The AGM will be held on Wednesday, August 26, 2026, at 3:30 PM IST via Video Conferencing/Other Audio-Visual Means. The notice and annual report are being sent electronically to shareholders with registered email addresses. For shareholders whose email addresses are not registered, a weblink to access these documents has been provided. The company is adhering to SEBI Listing Regulations for this communication.

Expleo Solutions Ltd has announced the book closure and cut-off date for e-voting for its 28th Annual General Meeting (AGM). The cut-off date to determine entitlement for e-voting is Wednesday, August 19, 2026. The AGM is scheduled for Wednesday, August 26, 2026. In line with SEBI regulations, the company's Register of Members and Share Transfer Books will remain closed from August 19, 2026, to August 26, 2026, inclusive, for the purpose of the AGM.

Expleo Solutions Ltd has submitted its Business Responsibility and Sustainability Reporting (BRSR) for the Financial Year 2025-26, as mandated by SEBI regulations. The report, which is part of the company's Annual Report, details its corporate identity, business activities, operations, and employee data. The company's primary business activity is Information and Communication, specifically Computer Programming, Consultancy, and Related Activities, accounting for 100% of its turnover. Expleo Solutions serves diverse markets including automobile, aircraft, defence, and BFSI sectors, with exports contributing 84.48% of its total turnover. The report also outlines employee statistics, including a workforce of 4177 permanent and other than permanent employees, with 1442 females (35%). Differently-abled employees constitute 9 individuals.

Expleo Solutions Ltd has issued a notice for its 28th Annual General Meeting (AGM), accompanied by the Annual Report for the Financial Year 2025-26. This filing, made pursuant to SEBI regulations, provides shareholders with comprehensive information regarding the company's performance, corporate governance, and financial statements for the fiscal year. The report details the Board of Directors, Auditors, Bankers, and other key stakeholders, along with standalone and consolidated financial statements.

Expleo Solutions Ltd has filed its Annual Report for the Financial Year 2025-26, along with the Notice of its 28th Annual General Meeting (AGM), as per SEBI (LODR) Regulations, 2015. The report details the company's performance, board composition, financial statements (standalone and consolidated), and corporate governance practices. Key personnel include Chairperson Ralph Gillessen, MD & CEO Phani Tangirala, CFO Periakaruppan Palaniappan, and Auditors Deloitte Haskins & Sells. The filing provides a comprehensive overview of the company's operations and strategic direction for the fiscal year.

Expleo Solutions Ltd has announced its Board of Directors has recommended a final dividend of ₹110 per equity share for the financial year ended March 31, 2026. This dividend is subject to shareholder approval at the upcoming Annual General Meeting (AGM) scheduled for August 26, 2026. The company will deduct tax at source (TDS) on the dividend payment as per the Income-tax Act, 2025. Shareholders are required to submit necessary documents for TDS purposes by August 6, 2026, to the company's Registrar and Share Transfer Agent, Cameo Corporate Services Limited, or their depository participants. The record date for the dividend is August 1, 2026. The dividend, if approved, will be paid within 30 days of the AGM.

Expleo Solutions Limited has announced that its Board of Directors, in a meeting held on July 28, 2026, recommended a final dividend of ₹110 per equity share (1100%) for the financial year ended March 31, 2026. The dividend, if approved by shareholders at the 28th Annual General Meeting on August 26, 2026, is expected to be paid by September 25, 2026. The record date for determining shareholder eligibility for this dividend has been fixed as Saturday, August 1, 2026. The company also confirmed the meeting details and where the information will be available on their investor website.

Expleo Solutions Limited's Board of Directors has approved and recommended a final dividend of ₹110 per equity share (1100%) for the financial year ended March 31, 2026. This recommendation is subject to declaration by shareholders at the upcoming 28th Annual General Meeting (AGM) scheduled for August 26, 2026. If approved, the dividend will be paid on or before September 25, 2026. The record date for determining shareholder eligibility is August 1, 2026. The board meeting took place on July 28, 2026, from 5:00 PM to 6:40 PM.