| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Aug 2025 | 27 Jun 2025 |
| Expleo Solutions Limited has informed about outcome of Board Meeting held on June 27, 2025, approving the proposed date of 27th Annual General Meeting (AGM) of the Company and other matters enclosed. Notice of 27th Annual General Meeting of the Company (As Per BSE Announcement Dated on: 28.07.2025) Proceedings of the 27th Annual General Meeting of Expleo Solutions Limited held on August 21, 2025 The shareholders of the Company at 27th Annual General Meeting held on August 21, 2025 considered and approved the appointment of M/s Alagar & Associates LLP (formerly known as as M/s Alagar & Associates) with requisite majority. (As per BSE Announcement Dated on 21.08.2025) Submission of Voting Results along with Scrutiniser Report of 27th Annual General Meeting of the Company. (As per BSE Announcement Dated on 22/08/2025) | ||
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