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.
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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.
Expleo Solutions Ltd will hold a Board Meeting on July 9, 2026. The agenda includes considering a dividend for FY 2025-26.
Expleo Solutions announces resignation of KMP Saket Newaskar for personal reasons. His duties will cease immediately, with transition support expected.
Expleo Solutions disclosed existing pledge agreements by its indirect shareholders over shares of other group entities. The listed entity is not a party and faces no direct impact.
Expleo Solutions paid ₹0.56 Crore to EPFO, resulting in the revocation of a bank account freeze. The payment settles historical contribution arrears and administrative charges.
Expleo Solutions received a ₹0.56 Crore demand notice from EPFO for contribution arrears and damages. The company intends to contest the order.
Expleo Solutions reported a 14.8% YoY income growth to ₹298.9 Crore in Q4FY26. Strong performance in Europe offset Middle East challenges, signaling robust operational health.
Expleo Solutions delivered solid Q4FY26 results with Revenue at ₹2,863M and PAT at ₹493M, showing strong vertical concentration in BFSI.
Expleo Solutions Limited submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The company remains compliant with SEBI listing regulations.
Expleo Solutions will invest ₹2.10 Crore to incorporate a wholly owned subsidiary in Gift City, Gujarat. The new entity will provide financial services.
Expleo Solutions re-appointed M/s. Sundaram & Srinivasan as internal auditors for a 24-month term. The board-approved move ensures continued internal audit oversight for the company.
Expleo Solutions re-appointed M/s. Sundaram & Srinivasan as Internal Auditor for a two-year term starting April 2026. This ensure continuity in the company's internal audit function.
Expleo Solutions Ltd reported revenue from operations of ₹286.3 Cr (+11.9% YoY) and net profit of ₹41.7 Cr (+73.0% YoY) for Q4 FY26.
Expleo Solutions Limited reported its FY26 financial results and approved a ₹2.1 Crore investment in its new wholly owned subsidiary. It also re-appointed internal auditors for two years.
Expleo Solutions Limited will hold a board meeting on May 13, 2026, to consider and approve audited standalone and consolidated financial results for the year ended March 31, 2026. The company's trading window remains closed until May 15, 2026, in compliance with insider trading regulations.