The Board of Directors of Expleo Solutions Limited met on Thursday, July 09, 2026, and approved key decisions regarding the company's upcoming Annual General Meeting (AGM). The AGM is scheduled to be held on Wednesday, August 26, 2026, conducted through Video Conference or Other Audio-Visual Means. In compliance with SEBI regulations, the Share Transfer Books and Register of Members will be closed from Wednesday, August 19, 2026, to Wednesday, August 26, 2026, inclusive, for the purpose of the AGM. Furthermore, after thorough deliberation, the Board resolved not to declare any dividend at this time. This decision was made to conserve the company's resources, enabling their effective utilization for driving growth and capitalizing on emerging market opportunities. The meeting commenced at 07:15 p.m. and concluded at 09:45 p.m. This information will also be available on the company's investor website, https://investors.expleo.com.
