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Expleo Solutions Ltd
Filing rhythm · 61 trading days
28 filings · 10 material · busiest 2026-07-30
What it files
Filings
28 in the window
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26 August 2026
AGM / EGMShareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 28th Annual General Meeting of Expleo Solutions Limited held on Wednesday, August 26, 2026.
AGM/EGM / AGM View filing →
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19 August 2026
Change in ManagementChange in Management
Pursuant to Regulation 30, this is to inform you the Mr. Rizwan Shaikmohammed, Director-Sales, USA and KMP and SMP of the Company has tendered his resignation on August 18, 2026 due to ....
Company Update / Change in Management View filing →
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14 August 2026
Board OutcomeBoard Meeting Outcome for Declaration Of Unaudited (Standalone And Consolidated) Financial Results Of The Company For The Quarter Ended June 30, 2026
Expleo Solutions Limited has informed about Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter Ended June 30, 2026 pursuant to Regulations 30 and 33 ....
Board Meeting / Outcome of Board Meeting View filing →
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14 August 2026
ResultsFinancial Results For The Quarter Ended June 30, 2026
Financial Results for the Quarter ended June 30, 2026.
Result / Financial Results View filing →
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14 August 2026
Press ReleasePress Release / Media Release
Expleo Solutions Limited has informed the Stock Exchanges about Press Release dated August 14, 2026.
Company Update / Press Release / Media Release View filing →
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14 August 2026
Investor PresentationInvestor Presentation
Expleo Solutions Limited has informed the Exchanges about Earnings Presentation.
Company Update / Investor Presentation View filing →
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7 August 2026
Board MeetingBoard Meeting Intimation for Consideration And Approval Of Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2026.
Expleo Solutions Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Standalone And Consolidated ....
Board Meeting / Board Meeting View filing →
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31 July 2026
Newspaper PublicationNewspaper Publication
Newspaper Advertisement for 28th Annual General Meeting of the Company.
Company Update / Newspaper Publication View filing →
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30 July 2026
Annual ReportReg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of SEBI (LODR) Regulation, 2015, please find attached the Annual Report for the Financial Year 2025-26 along with Notice of 28th Annual General Meeting Meeting ....
Others / Reg. 34 (1) Annual Report View filing →
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30 July 2026
AGM / EGMNotice Of 28Th Annual General Meeting Of The Company
Notice of 28th Annual General Meeting of the Company.
AGM/EGM / AGM View filing →
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30 July 2026
BRSRBusiness Responsibility and Sustainability Reporting (BRSR)
Business Responsibility and Sustainability Reporting (BRSR) for FY 2025-26.
Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →
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30 July 2026
GeneralBook Closure Date And Cut-Off Date For E-Voting In The 28Th Annual General Meeting Of The Company.
Enclosed is the Book Closure and Cur off date for e-voting in the 28th AGM of the Company.
Company Update / General View filing →
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30 July 2026
GeneralWeblink Of Notice Of 28Th AGM And Annual Report For FY 2025-26
Weblink of Notice of 28th AGM and Annual Report for FY 2025-26
Company Update / General View filing →
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29 July 2026
Newspaper PublicationNewspaper Publication
Enclosed is the copy of newspaper Advertisement published in Financial Express (All India Edition) and Makkal Kural (Regional Newspaper), intimating that 28th Annual General Meeting of ....
Company Update / Newspaper Publication View filing →
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29 July 2026
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28 July 2026
Board OutcomeBoard Meeting Outcome for Consideration, Approval And Recommendation Of Final Dividend For For The Financial Year Ended March 31, 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 ....
Board Meeting / Outcome of Board Meeting View filing →
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28 July 2026
DividendCorporate Action-Board approves Dividend
The Board of Directors today at its adjourned meeting held today i.e. Tuesday, July 28, 2026 has inter-alia considered, approved and recommended payment of Rs.110/- (Rupees ....
Corp. Action / Dividend View filing →
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28 July 2026
Record DateRecord Date For Final Dividend
The Company fixes Record Date for payment of Final Dividend as Saturday, August 1, 2026.
Corp. Action / Record Date View filing →
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27 July 2026
Board MeetingBoard Meeting Intimation for Adjournment Of Board Meeting To Be Held On July 27, 2026 Has Been Re-Scheduled To July 28, 2026.
Expleo Solutions Ltd has 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 ....
Company Update / Board Meeting Rescheduled View filing →
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22 July 2026
Board MeetingBoard Meeting Intimation for Consideration Of Dividend, If Any, For The Financial Year 2025-26.
Expleo Solutions Ltd has 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 ....
Board Meeting / Board Meeting View filing →
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22 July 2026
DividendCorporate Action-Board to consider Dividend
Board to consider Dividend, if any for the financial year 2025-26
Corp. Action / Dividend View filing →
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17 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of the SEBI (Depositories and Participant) Regulation, 2018, please find enclosed herewith copy of the certificate dated July 3, 2026 received from M/s ....
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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9 July 2026
Board OutcomeBoard Meeting Outcome for Outcome Of The Meeting Held On July 09, 2026
Outcome of Board Meeting of the Company held on July 09, 2026.
Board Meeting / Outcome of Board Meeting View filing →
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9 July 2026
AGM / EGM28Th Annual General Meeting Of The Company To Be Held On Wednesday, August 26, 2026, Through Video Conference Or Other Audio-Visual Means.
The 28th Annual General Meeting of the Company to be held on Wednesday, August 26, 2026 through Video Conference or other Audio Visual Means.
AGM/EGM / AGM View filing →
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9 July 2026
Book ClosureBook Closure For The Purpose Of The AGM
The share transfer Books and Register of the members will remain closed from Wednesday, August 19, 2026 to Wednesday, August 26, 2026 (both days inclusive) for the purpose of AGM.
Corp. Action / Book Closure View filing →
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6 July 2026
Board MeetingBoard Meeting Intimation for Consideration Of Dividend, If Any, For The Financial Year 2025-26.
Expleo Solutions Ltd has 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 ....
Board Meeting / Board Meeting View filing →
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3 July 2026
Change in ManagementChange in Management
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, this is to inform that Mr. Saket Newaskar, KMP and SMP of the Company has tendered ....
Company Update / Change in Management View filing →
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29 June 2026
Trading WindowClosure of Trading Window
The trading window for dealing in dealing in shares of the Company shall remain closed from July 01, 2026 till 48 hours after the declaration of Unaudited financial results for the quarter ....
Insider Trading / SAST / Closure of Trading Window View filing →