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Expleo Solutions Ltd

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10 of 53 filings·Updated 30 Sept 2026
Showing 10 of 53 filings.
30 Sept 20262 filings
Company UpdateNewspaper Publication

Newspaper Advertisement post dispatch of Postal Ballot Notice

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 16:55View Source
Insider Trading / SASTClosure of Trading Window

Expleo Solutions Limited — Trading window closed from October 1, 2026, till 48 hours after the declaration of Unaudited financial results for the quarter and half-year ending September 30, 2026.

Expleo Solutions Limited — Trading window closed from October 1, 2026, till 48 hours after the declaration of Unaudited financial results for the quarter and half-year ending September 30, 2026.

Filed 10:19View Source
29 Sept 20261 filing
AGM/EGMPostal Ballot

Expleo Solutions seeks ordinary postal ballot approval for WOS loans to related parties up to INR 2,800 million for FY2026-27 and beyond

RPT: Loans to Related Parties by WOS

  • Purpose: Ordinary resolution to approve WOS loans to related parties.
  • Resolution type: Ordinary; via postal ballot with remote e-voting.
  • Aggregate limit: up to INR 2,800 million per financial year.
  • Period: FY2026-27 and subsequent financial years.
  • Parties: Expleo Group SAS and group entities under common control.
  • Related parties named: Expleo Technology Germany GmbH; Expleo Group Austria GmbH; Expleo Iberia S.L.; Expleo Romania SRL; Expleo Technology Switzerland AG.
  • Terms: loans at arm's length; not in ordinary course; final terms to be determined by Board.
  • Voting: Related parties abstain from voting on the Ordinary Resolution.
  • Process: Remote e-voting window Oct 1–30, 2026; cut-off Sep 26, 2026; Scrutinizer: S. Sampath Kumar.
  • Results: to be declared within 2 working days after conclusion; uploaded on company site and stock exchanges.
Filed 13:36View Source
26 Sept 20261 filing
Company UpdateNewspaper Publication

Submission of Newspaper Advertisement published intimating the shareholders regarding the Postal Ballot, including the cut off date and e-voting period of Postal Ballot.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:33View Source
25 Sept 20261 filing
Company UpdateGeneral

Expleo Solutions Board approves postal ballot process; e-voting window and scrutinizers appointed

Postal ballot governance update

  • Board approved circular resolution dated Sep 25, 2026 for Postal Ballot Notice and cut-off date Sep 26, 2026.
  • Remote e-voting window set from Oct 1, 2026, 9:00 AM to Oct 30, 2026, 5:00 PM IST.
  • Appointed Scrutinizers: V. Suresh and, if needed, Udaya Kumar K R of V. Suresh Associates.
  • Postal Ballot Notice and Explanatory Statement will be circulated and filed with stock exchanges.
  • Notice will be available on the company's investor website.
Filed 16:16View Source
3 Sept 20263 filings
Company UpdateGeneral

Expleo Solutions clarifies increased equity share volume is market-driven and not company-related

Share-volume increase clarification

  • Increase in equity share volume is market-driven and not connected with Expleo Solutions.
  • No information or announcements are pending; company complies with SEBI LODR Regulation 30.
  • Will disclose material information as required under SEBI LODR when decided or crystallized.
Filed 12:25View Source
Company UpdateClarification

The Exchange has sought clarification from Expleo Solutions Ltd on September 03, 2026, with reference to Movement in Volume. <BR><BR>The reply is awaited.

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Filed 11:10
Company UpdateSpurt in Volume

Significant increase in volume has been observed in Expleo Solutions Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Expleo Solutions Limited has submitted their response.

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Filed 10:01View Source
2 Sept 20261 filing
Company UpdateSpurt in Volume

Significant increase in volume has been observed in Expleo Solutions Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:03View Source
27 Aug 20261 filing
AGM/EGMAGM

Expleo Solutions' 28th AGM approves financials, director rotation, and final dividend

AGM details

  • AGM held on 26 August 2026 from 03:30 PM to 05:10 PM.
  • Mode: physical meeting with video conferencing facility.
  • Record date: 19 August 2026.

Resolutions

  • Resolution 1 (Ordinary): Adopt standalone and consolidated financial statements; passed.
  • Resolution 2 (Ordinary): Re-appointment by rotation of Phani Tangirala; passed.
  • Resolution 3 (Ordinary): Final dividend per share; passed.

Voting outcomes

  • All resolutions passed with overwhelming in-favour majority.
Filed 16:29View Source
Showing 10 of 53 filings