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Expleo Solutions Ltd

BSE 533121 EXPLEOSOL INE201K01015

Information Technology Information Technology IT - Services IT Enabled Services

Filing rhythm · 60 trading days

27 filings · 10 material · busiest 2026-07-30

What it files

Board Meeting4 Board Outcome3 General3 Change in Management2 Newspaper Publication2 AGM / EGM2 Dividend2 Results1

Filings

27 in the window

19 August 2026

Change in Management

Change 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 →
14 August 2026

Board Outcome

Board 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 →
14 August 2026

Results

Financial Results For The Quarter Ended June 30, 2026

Financial Results for the Quarter ended June 30, 2026.

Result / Financial Results View filing →
14 August 2026

Press Release

Press 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 →
14 August 2026

Investor Presentation

Investor Presentation

Expleo Solutions Limited has informed the Exchanges about Earnings Presentation.

Company Update / Investor Presentation View filing →
7 August 2026

Board Meeting

Board 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 →
31 July 2026

Newspaper Publication

Newspaper Publication

Newspaper Advertisement for 28th Annual General Meeting of the Company.

Company Update / Newspaper Publication View filing →
30 July 2026

Annual Report

Reg. 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 →
30 July 2026

AGM / EGM

Notice Of 28Th Annual General Meeting Of The Company

Notice of 28th Annual General Meeting of the Company.

AGM/EGM / AGM View filing →
30 July 2026

BRSR

Business Responsibility and Sustainability Reporting (BRSR)

Business Responsibility and Sustainability Reporting (BRSR) for FY 2025-26.

Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →
30 July 2026

General

Book 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 →
30 July 2026

General

Weblink 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 →
29 July 2026

Newspaper Publication

Newspaper 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 →
29 July 2026

General

Tax Communication

Tax Communication

Company Update / General View filing →
28 July 2026

Board Outcome

Board 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 →
28 July 2026

Dividend

Corporate 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 →
28 July 2026

Record Date

Record 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 →
27 July 2026

Board Meeting

Board 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 →
22 July 2026

Board Meeting

Board 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 →
22 July 2026

Dividend

Corporate Action-Board to consider Dividend

Board to consider Dividend, if any for the financial year 2025-26

Corp. Action / Dividend View filing →
17 July 2026

Compliance Certificate

Compliances-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 →
9 July 2026

Board Outcome

Board 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 →
9 July 2026

AGM / EGM

28Th 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 →
9 July 2026

Book Closure

Book 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 →
6 July 2026

Board Meeting

Board 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 →
3 July 2026

Change in Management

Change 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 →
29 June 2026

Trading Window

Closure 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 →