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Expleo Solutions Ltd Board Meeting

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824.9
(1.63%)
Aug 6, 2026|07:04:57 PM

Expleo Solutions CORPORATE ACTIONS

06/08/2025calendar-icon
06/08/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting28 Jul 202622 Jul 2026
Expleo Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 inter alia to consider and approve Dividend if any for the Financial Year 2025-26. Expleo Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve The Company has informed the Exchange that a Board meeting to be held on July 27, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on July 28, 2026, To consider dividend . (As Per BSE Announcement Dated on 27.07.2026) The Board of Directors of Expleo Solutions Limited (the Company) at its adjourned meeting held today i.e., Tuesday, July 28, 2026, has inter-alia considered, approved and recommended payment of Rs. 110/- (Rupees One Hundred and Ten Only) per Equity Share (@1100% per Equity Share of Rs. 10/- each) as the Final Dividend for the financial year ended March 31, 2026, to the shareholders of the Company. The Final Dividend, if declared by the Shareholders in the ensuing 28th Annual general Meeting to be held on Wednesday, August 26, 2026, will be paid on or before Friday, September 25, 2026. (As Per BSE Announcement Dated on:28.07.2026)
Board Meeting9 Jul 20266 Jul 2026
Expleo Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2026 inter alia to consider and approve Dividend if any for the Financial Year 2025-26. Outcome of Board Meeting of the Company held on July 09, 2026. The Board after detailed discussions, decided not to declare dividend and to conserve the resources and use them effectively for achieving growth and capture new opportunities in the market. (As Per BSE Announcement Dated on 09.07.2026)
Board Meeting13 May 20265 May 2026
Audited Results Expleo Solutions Limited has informed about Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and Financial Year Ended March 31, 2026, pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). Financial Results for the quarter and financial year ended March 31, 2026 (As Per BSE Annoncement Dated on:13.05.2026)
Board Meeting3 Feb 202627 Jan 2026
Expleo Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 inter alia to consider and approve Unaudited Standalone and Consolidated financial results of the Company for the quarter and nine month period ended December 31 2025. Expleo Solutions Limited has informed about Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2025, pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). (As per BSE Announcement dated on: 03.02.2026)
Board Meeting13 Nov 20256 Nov 2025
Expleo Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter and half-year ended September 30 2025 Expleo Solutions Limited has informed about Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and Six months ended September 30, 2025, pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). (As Per BSE Announcement Dated on 13.11.2025)
Board Meeting14 Aug 20257 Aug 2025
Expleo Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter ended June 30 2025. Expleo Solutions Limited has informed about Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter Ended June 30, 2025 pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (As Per BSE Announcement Dated on: 14/08/2025

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