Expleo Solutions Annual General Meeting
Expleo Solutions Limited approved a draft postal ballot notice, fixed the cut-off date as September 26, 2026, and appointed a scrutinizer for the e-voting process.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
16 announcements with these filters
Expleo Solutions Limited approved a draft postal ballot notice, fixed the cut-off date as September 26, 2026, and appointed a scrutinizer for the e-voting process.
Expleo Solutions Limited clarified that the recent spurt in share trading volume is purely market-driven. The company confirmed no undisclosed price-sensitive information is pending.
Expleo Solutions Limited held its 28th Annual General Meeting on August 26, 2026, through video conferencing to conduct routine shareholder business.
Mr. Rizwan Shaikhmohammed has resigned as Director – Sales, USA and Key Managerial Personnel of Expleo Solutions Limited. His resignation is effective from August 31, 2026.
Expleo reported steady Q1 FY27 results with 12.3% YoY revenue growth driven by BFSI and European markets. Management maintained a strong net cash position despite sequential margin pressure.
Expleo Solutions reported Q1 FY27 total income of Rs 2,985 million, up 12% year-on-year. The press release highlights consolidated revenue, EBITDA, and profit growth metrics.
Expleo Solutions Ltd reported revenue from operations of ₹291.5 Cr (+12.3% YoY) and net profit of ₹34.2 Cr (+67.6% YoY) for Q1 FY27.
Expleo Solutions Limited has scheduled a board meeting on August 14, 2026, to consider and approve its standalone and consolidated financial results for the quarter ended June 30, 2026.
Expleo Solutions Limited announced that Mr. Saket Newaskar, a Key Managerial and Senior Management Personnel, will have his last working day on August 14, 2026.
Expleo Solutions Limited submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. The report is part of the company's annual filing.
Expleo Solutions Limited has issued a notice for its Annual General Meeting scheduled for August 26, 2026. Key agenda items include adopting financial statements and declaring a dividend.
Expleo Solutions Limited has released its Annual Report for the financial year 2025-26. The company has also scheduled its 28th Annual General Meeting.
Expleo Solutions recommended a final dividend of Rs. 110 per equity share for the financial year ended March 31, 2026, payable by September 25, 2026.
Expleo Solutions Ltd scheduled a board meeting for July 27, 2026. The board will consider approving a dividend for FY 2025-26.
Expleo Solutions decided not to declare a dividend. The board opted to conserve resources to fund future growth and market opportunities.
Expleo Solutions will hold its Annual General Meeting on August 26, 2026. The board decided not to declare a dividend to conserve resources for growth.